Company Information

CIN
Status
Date of Incorporation
17 November 1964
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,500
Authorised Capital
1,500,000

Directors

Dilip Shankar Sable
Dilip Shankar Sable
Beneficial Owner
about 2 years ago
Arun Shankar Sable
Arun Shankar Sable
Beneficial Owner
about 2 years ago
Sanjay Shankar Sable
Sanjay Shankar Sable
Beneficial Owner
about 2 years ago
Sudhir Shankar Sable
Sudhir Shankar Sable
Beneficial Owner
about 2 years ago

Documents

Form MGT-7A-18012024_signed
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Form MGT-7A-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023_signed
Form AOC-4-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Directors report as per section 134(3)-19102022
Form MGT-7A-19102022
Approval letter for extension of AGM;-08012022
List of Directors;-08012022
List of share holders, debenture holders;-08012022
Form MGT-7A-08012022_signed
Approval letter of extension of financial year or AGM-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Form AOC-4-25122021_signed
Form CFSS-2020-24062021_signed
Form DPT-3-29122020_signed
Form DPT-3-29122020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form BEN - 2-31122019_signed