Company Information

CIN
Status
Date of Incorporation
08 August 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vayu Ramesh Garware
Vayu Ramesh Garware
Director/Designated Partner
over 1 year ago
Milind Anant Kamat
Milind Anant Kamat
Director/Designated Partner
over 1 year ago
Santosh Shrikrishna Purohit
Santosh Shrikrishna Purohit
Director/Designated Partner
over 2 years ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
over 23 years ago
Diya Garware Ibanez
Diya Garware Ibanez
Director
about 25 years ago

Past Directors

Mayuri Vayu Garware
Mayuri Vayu Garware
Additional Director
over 7 years ago
Anil Sadashiv Wagle
Anil Sadashiv Wagle
Director
almost 14 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Director
over 33 years ago
Shripad Mukund Kuvelker
Shripad Mukund Kuvelker
Director
about 37 years ago

Documents

Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form INC-20-26022020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON SURRENDER OF LICENSE ISSUED UNDER SECTION 8-20200226
Form MGT-14-29012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(3)-29012020
Declaration of directors for compliance of conditions-29012020
Copy of altered Memorandum and articles of Association-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Altered articles of association-29012020
Copy of order of Central Government-29012020
Altered memorandum of association-29012020
Optional Attachment-(1)-20012020
Altered memorandum of association-20012020
Optional Attachment-(2)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered articles of association-20012020
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of the intimation sent by company-04072018