Company Information
CIN
Status
Date of Incorporation
19 January 1990
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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Taraprakash Vartak
Director/Designated Partner
over 5 years ago
over 5 years ago
Shailaja Taraprakash Vartak
Director/Designated Partner
about 35 years ago
about 35 years ago
Taraprakash Prabhakar Vartak
Director/Designated Partner
about 35 years ago
about 35 years ago
Documents
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-09072019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
