Company Information
CIN
Status
Date of Incorporation
11 January 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,725,120
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Sadashiv Shingade
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Prabhakar Deodhar
Director
about 9 years ago
about 9 years ago
Shriniwas Balvant Kanade
Director
almost 31 years ago
almost 31 years ago
Past Directors
Sanjay Vitthal Yewale
Director
over 16 years ago
over 16 years ago
Basavraj Prabhakar Kalyani
Director
almost 34 years ago
almost 34 years ago
Documents
Form INC-28-09062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052017
Optional Attachment-(1)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
Form DIR-11-271215.OCT
Form DIR-11-241215.PDF
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Evidence of cessation-241215.PDF
Letter of Appointment-241215.PDF
Optional Attachment 1-241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 3-241215.PDF
Form MGT-7-201115.OCT
Form ADT-1-041115.OCT
Form AOC-4-021115.OCT
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF
Form MGT-14-250715.PDF
Optional Attachment 1-250715.PDF
Copy of resolution-250715.PDF
AoA - Articles of Association-250715.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Optional Attachment 2-250415.PDF
Letter of Appointment-250415.PDF
Evidence of cessation-250415.PDF