Company Information

CIN
Status
Date of Incorporation
24 December 1992
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
22 August 2023
Paid Up Capital
105,435,500
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dattatraya Narayan Dhavalikar
Dattatraya Narayan Dhavalikar
Director/Designated Partner
almost 2 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 17 years ago
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director/Designated Partner
over 31 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
XBRL document in respect Consolidated financial statement-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-14-20072020-signed
Optional Attachment-(1)-02072020
Altered articles of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-06052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form PAS-3-13112018_signed
Copy of Board or Shareholders? resolution-13112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112018
Form SH-7-08112018-signed