Company Information

CIN
Status
Date of Incorporation
23 December 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
121,085
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director/Designated Partner
over 1 year ago
Mrunalini Abhijit Pawar
Mrunalini Abhijit Pawar
Director/Designated Partner
almost 2 years ago
Jaydeep Dilip Mane
Jaydeep Dilip Mane
Director/Designated Partner
almost 2 years ago
Pratap Govind Pawar
Pratap Govind Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
over 27 years ago
Bharati Pratap Pawar
Bharati Pratap Pawar
Director
about 43 years ago

Documents

Supplementary or Test audit report under section 143-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Form AOC - 4 CFS-14122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Form AOC - 4 CFS-08012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC - 4 CFS-23022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022018