Company Information

CIN
Status
Date of Incorporation
25 November 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Suhas Janaj
Nutan Suhas Janaj
Managing Director
almost 2 years ago
Suhas Tatoba Janaj
Suhas Tatoba Janaj
Director
almost 2 years ago

Past Directors

Narendra Keshavrao Jadhav
Narendra Keshavrao Jadhav
Director
over 9 years ago

Charges

0
18 September 1995
State Bank Of India
3 Lak
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-01102018
Evidence of cessation;-01102018
Notice of resignation;-01102018
Form PAS-3-20012018_signed
Optional Attachment-(1)-20012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012018
Copy of Board or Shareholders? resolution-20012018
Form SH-7-15122017-signed
Form MGT-14-14122017-signed
Altered articles of association;-08122017
Altered memorandum of assciation;-08122017
Copy of the resolution for alteration of capital;-08122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017