Company Information

CIN
Status
Date of Incorporation
22 August 1977
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
723,600
Authorised Capital
1,000,000

Directors

Apurva Sarang Gokhale
Apurva Sarang Gokhale
Director/Designated Partner
over 3 years ago
Sarang Ravindra Gokhale
Sarang Ravindra Gokhale
Director/Designated Partner
about 19 years ago

Past Directors

Ravindra Narayan Gokhale
Ravindra Narayan Gokhale
Director
over 48 years ago

Charges

0
21 April 1994
Bank Of India
1 Lak
04 May 1978
Bank Of India
75 Thousand
20 August 1985
Bank Of India
2 Lak
04 May 1978
Bank Of India
75 Thousand
04 May 1978
Bank Of India
0
21 April 1994
Bank Of India
0
04 May 1978
Bank Of India
0
20 August 1985
Bank Of India
0
04 May 1978
Bank Of India
0
21 April 1994
Bank Of India
0
04 May 1978
Bank Of India
0
20 August 1985
Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form AOC-4-04122020_signed
Form DPT-3-03122020_signed
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed