Company Information
CIN
Status
Date of Incorporation
11 August 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
637,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubham Manoj Bidkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Madhukar Bidkar
Additional Director
over 3 years ago
over 3 years ago
Manasi Manoj Bidkar
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Suhas Tukaram Mate
Director
over 29 years ago
over 29 years ago
Nayan Balkrishna Bhagat
Director
over 38 years ago
over 38 years ago
Tukaram Shankar Mate
Director
over 38 years ago
over 38 years ago
Ganesh Trymbak Lakhalgaonkar
Managing Director
over 38 years ago
over 38 years ago
Snehkant Narsingsa Baddi
Director
over 38 years ago
over 38 years ago
Documents
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Optional Attachment-(1)-08072019
Directors report as per section 134(3)-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Optional Attachment-(1)-19072018
Directors report as per section 134(3)-19072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Form AOC-4-07102017_signed
Optional Attachment-(1)-14062017
List of share holders, debenture holders;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062017
Directors report as per section 134(3)-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
