Company Information

CIN
Status
Date of Incorporation
10 August 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Shriram Barve
Govind Shriram Barve
Director/Designated Partner
over 16 years ago
Juie Govind Barve
Juie Govind Barve
Director/Designated Partner
over 16 years ago

Past Directors

Rajeev Muralidhar Kulkarni
Rajeev Muralidhar Kulkarni
Director
over 31 years ago

Charges

0
12 August 2008
The Ratnakar Bank Limited
25 Lak
12 August 2008
The Ratnakar Bank Limited
0
12 August 2008
The Ratnakar Bank Limited
0
12 August 2008
The Ratnakar Bank Limited
0

Documents

Form MGT-7-07122019_signed
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Approval letter of extension of financial year or AGM-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form DPT-3-06112019-signed
Auditor?s certificate-13072019
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-22102016_signed