Company Information

CIN
Status
Date of Incorporation
15 January 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,500
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Pesuram Wadhwa
Suresh Pesuram Wadhwa
Director/Designated Partner
about 1 year ago
Ashok Bhagwandas Kamdar
Ashok Bhagwandas Kamdar
Director/Designated Partner
over 1 year ago
Suresh Dayaram Hemnani
Suresh Dayaram Hemnani
Director/Designated Partner
over 5 years ago
Lalit Atur Sangtani
Lalit Atur Sangtani
Director/Designated Partner
almost 22 years ago

Past Directors

Anil Atmaram Batra
Anil Atmaram Batra
Additional Director
over 13 years ago
Ajit Mewalsingh Jethwaney
Ajit Mewalsingh Jethwaney
Director
over 17 years ago
Kishu Hashmatrai Mansukhani
Kishu Hashmatrai Mansukhani
Director
over 20 years ago
Ranjit Moti Butani
Ranjit Moti Butani
Director
over 20 years ago
Pralhad Parsram Chhabria
Pralhad Parsram Chhabria
Director
over 21 years ago
Vishnu Khushaldas Mangwani
Vishnu Khushaldas Mangwani
Director
almost 22 years ago

Documents

Form 21A-25112020
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-25112020
Form 21A-25112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-16122019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
ListofInvestorsISCC_G81156499_SHEETAL17_20180504171114.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed