Company Information

CIN
Status
Date of Incorporation
29 October 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
436,920
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
over 1 year ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Director
almost 2 years ago

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
about 8 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
over 8 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
almost 10 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 12 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 12 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
almost 28 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
almost 28 years ago

Documents

Form DIR-12-28102020_signed
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-17102017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017