Company Information
CIN
Status
Date of Incorporation
02 March 1977
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,430,000
Authorised Capital
2,500,000
Directors
Anand Tulsidas Kirad
Director
over 2 years ago
over 2 years ago
Vrinda Anand Kirad
Director
about 22 years ago
about 22 years ago
Shrirang Shridhar Godbole
Director
almost 36 years ago
almost 36 years ago
Amaladevi Tulsidas Kirad
Director
about 36 years ago
about 36 years ago
Charges
29 June 1987
Bank Of Maharashtra
7 Lak
29 June 1987
Bank Of Maharashtra
7 Lak
29 June 1987
Bank Of Maharashtra
0
29 June 1987
Bank Of Maharashtra
0
29 June 1987
Bank Of Maharashtra
0
29 June 1987
Bank Of Maharashtra
0
29 June 1987
Bank Of Maharashtra
0
29 June 1987
Bank Of Maharashtra
0
Documents
Form INC-28-24012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Form MGT-14-01112017_signed
Optional Attachment-(1)-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(2)-01112017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Altered articles of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Altered memorandum of association-24022017
Optional Attachment-(1)-24022017
Optional Attachment-(2)-24022017
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Optional Attachment-(1)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form CHG-4-30082016_signed
Letter of the charge holder stating that the amount has been satisfied-30082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160830
