Company Information

CIN
Status
Date of Incorporation
03 March 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Bhimrao Pandit Kumbhar
Bhimrao Pandit Kumbhar
Director/Designated Partner
over 4 years ago

Past Directors

Hasan Shalam Shaikh
Hasan Shalam Shaikh
Director
about 8 years ago
Prakash Baburao Chougule
Prakash Baburao Chougule
Additional Director
over 8 years ago
Madanlal Motilal Bora
Madanlal Motilal Bora
Additional Director
over 10 years ago
Prashant Premdeo Kumbhare
Prashant Premdeo Kumbhare
Additional Director
over 10 years ago
Mrugnaina Pravin Lunkad
Mrugnaina Pravin Lunkad
Director
about 12 years ago
Anvitha Ravi Nersihan
Anvitha Ravi Nersihan
Director
about 12 years ago
Yogesh Narsudas Sheth
Yogesh Narsudas Sheth
Director
about 22 years ago

Charges

0
25 January 2005
Canara Bank
3 Crore
24 November 2021
Axis Bank Limited
0
25 January 2005
Canara Bank
0
24 November 2021
Axis Bank Limited
0
25 January 2005
Canara Bank
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(3)-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(5)-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019