Company Information

CIN
Status
Date of Incorporation
13 September 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Refractory Ceramic Pipes, Conduits, Guttering And Pipe Fittings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shishir Suresh Shirgaokar
Shishir Suresh Shirgaokar
Director/Designated Partner
about 1 year ago
Prafulla Vinayak Shirgaokar
Prafulla Vinayak Shirgaokar
Director/Designated Partner
over 1 year ago
Chandan Sanjeev Shirgaokar
Chandan Sanjeev Shirgaokar
Director/Designated Partner
about 22 years ago

Documents

Form SH-7-05012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30122020
Form ADT-3-20032020_signed
Resignation letter-20032020
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
-19032020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Copies of the utility bills as mentioned above (not older than two months)-16102017