Company Information

CIN
Status
Date of Incorporation
12 October 1988
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
2,650,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Prasad
Manish Prasad
Director
about 1 year ago
Radha Manish Prasad
Radha Manish Prasad
Director
over 6 years ago
Anil Ramchandra Page
Anil Ramchandra Page
Director
over 34 years ago

Past Directors

Nidamarti Krishna Prasad
Nidamarti Krishna Prasad
Director
about 36 years ago

Documents

Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Form DPT-3-12032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
List of share holders, debenture holders;-22112019
Supplementary or Test audit report under section 143-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019_signed
Form DPT-3-27062019-signed
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017
Form AOC - 4 CFS-28102017_signed