Company Information

CIN
Status
Date of Incorporation
21 October 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 May 2023
Paid Up Capital
1,417,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradnya Padmakar Pisolkar
Pradnya Padmakar Pisolkar
Director/Designated Partner
over 1 year ago
Narayan Mahadeo Deshpande
Narayan Mahadeo Deshpande
Director/Designated Partner
over 32 years ago
Yeshwant Laxman Limaye
Yeshwant Laxman Limaye
Director/Designated Partner
about 36 years ago

Past Directors

Narayan Vilas Deshpande
Narayan Vilas Deshpande
Director
over 7 years ago
Arun Krishnaji Kelkar
Arun Krishnaji Kelkar
Director
over 32 years ago

Documents

Form DPT-3-24112020_signed
Optional Attachment-(1)-13112020
Approval letter for extension of AGM;-13112020
Optional Attachment-(2)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed