Company Information

CIN
Status
Date of Incorporation
20 November 1989
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 2 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
about 12 years ago

Past Directors

Satyam Pradip Shroff
Satyam Pradip Shroff
Director
over 12 years ago
Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Director
almost 26 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director
about 30 years ago
Raksha Pradip Shroff
Raksha Pradip Shroff
Director
about 35 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director
about 35 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-12032020-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10062019-signed
Form ADT-3-14052019_signed
Resignation letter-04052019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed