Company Information

CIN
Status
Date of Incorporation
28 February 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
818,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalaka Anand Joshi
Shalaka Anand Joshi
Director/Designated Partner
over 1 year ago
Aditya Prakash Ratnaparkhi
Aditya Prakash Ratnaparkhi
Director/Designated Partner
almost 2 years ago
Archana Madhav Deshpande
Archana Madhav Deshpande
Director/Designated Partner
over 6 years ago

Past Directors

Geetanjali Sanjay Hattiangadi
Geetanjali Sanjay Hattiangadi
Director
over 6 years ago
Vinay Dattatraya Deshpande
Vinay Dattatraya Deshpande
Director
over 6 years ago
Mukul Ratnakar Govande
Mukul Ratnakar Govande
Director
over 6 years ago
Madan Godse
Madan Godse
Director
over 6 years ago
Radhika Mohan Madgulkar
Radhika Mohan Madgulkar
Additional Director
over 8 years ago
Ravindra Krishna Ratnaparkhi
Ravindra Krishna Ratnaparkhi
Director
almost 42 years ago
Prakash Krishna Ratnaparkhi
Prakash Krishna Ratnaparkhi
Director
almost 42 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Optional Attachment-(1)-16102020
Form ADT-3-01102020_signed
Resignation letter-29092020
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DPT-3-13072020-signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-12122019
Proof of dispatch-12122019
Form DIR-11-12122019_signed
Notice of resignation filed with the company-12122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019