Company Information

CIN
Status
Date of Incorporation
08 January 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Padmanabh Datar
Anant Padmanabh Datar
Director
over 1 year ago
Padmanabh Dattatreya Datar
Padmanabh Dattatreya Datar
Director
almost 24 years ago

Past Directors

Vedavati Anant Datar
Vedavati Anant Datar
Director
over 6 years ago
Jayavant Bhagwan Bhave
Jayavant Bhagwan Bhave
Director
over 6 years ago

Documents

Form DPT-3-25122020_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Proof of dispatch-10012019
Notice of resignation;-10012019
Notice of resignation filed with the company-10012019
Form DIR-11-10012019_signed
Evidence of cessation;-10012019
Acknowledgement received from company-10012019
Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed