Company Information
CIN
Status
Date of Incorporation
30 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surajprakash Harishchandra Khandelwal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeet Omprakash Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kanakmal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrikant Hari Patwardhan
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Rajesh Ramkrishna Kapoor
Director
over 26 years ago
over 26 years ago
Ramkrishna Balkrishna Kapoor
Director
over 26 years ago
over 26 years ago
Anil Ramkrishna Kapoor
Director
over 26 years ago
over 26 years ago
Rishi Rajesh Kapoor
Director
over 26 years ago
over 26 years ago
Kanakmal Ramchandra Gandhi
Director
over 28 years ago
over 28 years ago
Omprakash Harishchandra Khandelwal
Director
over 28 years ago
over 28 years ago
Prahlad Harishchandra Khandelwal
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form AOC-4-23102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(3)-24112017
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed