Company Information

CIN
Status
Date of Incorporation
27 December 1967
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Gopalkrishna Prabhudesai
Girish Gopalkrishna Prabhudesai
Director/Designated Partner
over 2 years ago
Ravindrakumar Bhujangrao Salve
Ravindrakumar Bhujangrao Salve
Director/Designated Partner
over 9 years ago
Uday Sadanand Mahatme
Uday Sadanand Mahatme
Director/Designated Partner
over 13 years ago
Niranjan Ladakchand Jain
Niranjan Ladakchand Jain
Director
over 13 years ago

Past Directors

Narayan Laxman Patil
Narayan Laxman Patil
Additional Director
about 9 years ago
Agnel Irajmu Dsouza
Agnel Irajmu Dsouza
Director
over 9 years ago
Ranjana Desai
Ranjana Desai
Director
about 57 years ago
Bharati Bhalchandra Naik
Bharati Bhalchandra Naik
Director
about 57 years ago

Documents

Form MGT-7-07042021_signed
Form AOC-4-07042021_signed
Form MGT-7-06042021_signed
Form AOC-4-06042021_signed
Optional Attachment-(1)-02042021
Optional Attachment-(2)-02042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042021
List of share holders, debenture holders;-02042021
Directors report as per section 134(3)-02042021
Form ADT-1-31032021_signed
Copy of resolution passed by the company-30032021
Copy of the intimation sent by company-30032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032021
Directors report as per section 134(3)-30032021
List of share holders, debenture holders;-30032021
Optional Attachment-(2)-30032021
Optional Attachment-(1)-30032021
Copy of written consent given by auditor-30032021
Form DIR-12-06112019-signed
Optional Attachment-(5)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(4)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Evidence of cessation;-31102019
Notice of resignation;-31102019
Optional Attachment-(3)-14102019
Optional Attachment-(5)-14102019
Optional Attachment-(4)-14102019