Company Information
CIN
Status
Date of Incorporation
30 August 1985
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
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girdharlal Jhaver
Director
over 9 years ago
over 9 years ago
Shrigopal Ramnath Dhoot
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Shivpyaribai Brijlal Dhoot
Director
over 36 years ago
over 36 years ago
Documents
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form ADT-1-13062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Form DIR-12-261115.OCT
Interest in other entities-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Form AOC-4-041115.OCT
Form ADT-1-251015.OCT
Form DIR-12-160715.OCT
Evidence of cessation-160715.PDF
Form DIR-12-150715.OCT