Company Information

CIN
Status
Date of Incorporation
26 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 May 2022
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jalindar Nimbalkar Shivaji
Jalindar Nimbalkar Shivaji
Director/Designated Partner
almost 28 years ago
Manoj Madhavrao Narwade
Manoj Madhavrao Narwade
Director
almost 28 years ago

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
List of share holders, debenture holders;-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form AOC-4-02062017_signed
Form 20B-01062017_signed
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form 23AC-01062017_signed
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Annual return as per schedule V of the Companies Act,1956-29052017
Form 23B-29052017_signed