Company Information

CIN
Status
Date of Incorporation
25 August 1987
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
30 September 2023
Paid Up Capital
650,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
almost 2 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 15 years ago

Past Directors

Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 14 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
over 29 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
over 29 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 29 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 29 years ago

Documents

Form AOC-4-06122020_signed
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-11042018_signed
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Form ADT-3-02042018-signed
Resignation letter-26032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017