Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
195,890
Authorised Capital
53,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Shelat
Radha Shelat
Director/Designated Partner
almost 2 years ago
Rashmi Sudheer Mehta
Rashmi Sudheer Mehta
Director
about 14 years ago

Past Directors

Raghunath Sivasubramaniam Iyer
Raghunath Sivasubramaniam Iyer
Additional Director
over 14 years ago
Ajit Chandrkant Shelat
Ajit Chandrkant Shelat
Director
over 29 years ago

Documents

Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-28122018_signed
Form AOC - 4 CFS-28122018_signed
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Form AOC-4-25122018_signed