Company Information

CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,102,840
Authorised Capital
90,000,000

Directors

Prashant Murmatti
Prashant Murmatti
Director/Designated Partner
almost 2 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 3 years ago
Harish Sadashiv Shingade
Harish Sadashiv Shingade
Director/Designated Partner
about 3 years ago
Aarti Mahendra Upadhye
Aarti Mahendra Upadhye
Director/Designated Partner
almost 5 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Prakash Tukaram Ghate
Prakash Tukaram Ghate
Director
about 10 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
about 16 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Additional Director
almost 17 years ago
Ashwini Vijay Mali
Ashwini Vijay Mali
Additional Director
over 18 years ago

Past Directors

Sachin Prabhakar Deodhar
Sachin Prabhakar Deodhar
Director
about 10 years ago
Kalaivinabai Mahadevan
Kalaivinabai Mahadevan
Additional Director
about 10 years ago
Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
almost 14 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Additional Director
almost 17 years ago
Prashant Vinay Deo
Prashant Vinay Deo
Additional Director
over 18 years ago
Urmila Nandakumar Vartak
Urmila Nandakumar Vartak
Director
almost 24 years ago
Nandkumar Mahadeo Vartak
Nandkumar Mahadeo Vartak
Managing Director
over 35 years ago

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-28092020_signed
Optional Attachment-(1)-25092020
Declaration under section 90-25092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of the intimation sent by company-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-12082019_signed
Optional Attachment-(1)-12082019
Declaration under section 90-12082019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Proof of dispatch-21012019
Acknowledgement received from company-21012019