Company Information

CIN
Status
Date of Incorporation
21 May 1983
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
12 September 2022
Paid Up Capital
9,912,000
Authorised Capital
30,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Director
over 1 year ago
Alpana Rahul Kirloskar
Alpana Rahul Kirloskar
Director/Designated Partner
over 1 year ago
Pradip Ganpatrao Kopardekar
Pradip Ganpatrao Kopardekar
Director/Designated Partner
almost 2 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director/Designated Partner
over 4 years ago
Arti Atul Kirloskar
Arti Atul Kirloskar
Director/Designated Partner
over 41 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-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 DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Interest in other entities;-22112019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-10062019-signed
Auditor?s certificate-04062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed