Company Information

CIN
Status
Date of Incorporation
01 July 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishram Chintamani Gulavani
Vishram Chintamani Gulavani
Managing Director
over 1 year ago
Gajanan Ramchandra Diwate
Gajanan Ramchandra Diwate
Director
over 36 years ago
Vivek Chintamani Gulavani
Vivek Chintamani Gulavani
Director
over 36 years ago
Vinod Chintamani Gulavani
Vinod Chintamani Gulavani
Director
over 36 years ago
Shankarao Shamrao Patil
Shankarao Shamrao Patil
Director
over 36 years ago

Past Directors

Jagdish Ramchandra Sagare
Jagdish Ramchandra Sagare
Director
over 36 years ago
Uday Prabhakar Paranjpe
Uday Prabhakar Paranjpe
Director
over 36 years ago
Subhash Vishwanath Basagare
Subhash Vishwanath Basagare
Director
over 36 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT
Form MGT-7-091015.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF