Company Information

CIN
Status
Date of Incorporation
27 March 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
28 August 2023
Paid Up Capital
25,264,200
Authorised Capital
1,130,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Director
almost 2 years ago
Aashish Kishor Bakhle
Aashish Kishor Bakhle
Director/Designated Partner
almost 2 years ago
Pradip Ganpatrao Kopardekar
Pradip Ganpatrao Kopardekar
Director/Designated Partner
about 2 years ago
Venkata Surya Subrahmanyam Vadlamani
Venkata Surya Subrahmanyam Vadlamani
Director
over 22 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-10062019-signed
Auditor?s certificate-04062019
Form AOC-4-23102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of other Entity(s)-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Company CSR policy as per section 135(4)-19102018
Directors report as per section 134(3)-12102017
Company CSR policy as per section 135(4)-12102017
List of share holders, debenture holders;-12102017
Details of other Entity(s)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Details of other Entity(s)-25102016