Company Information

CIN
Status
Date of Incorporation
18 October 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,999,020
Authorised Capital
8,000,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
over 2 years ago

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
about 9 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 9 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 10 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
over 10 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Additional Director
over 10 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 17 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
almost 28 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 31 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
almost 42 years ago

Documents

Form DIR-12-05112020_signed
Interest in other entities;-30102020
Optional Attachment-(2)-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Letter of appointment;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-20052017_signed
Evidence of cessation;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Letter of appointment;-13052017