Company Information

CIN
Status
Date of Incorporation
02 March 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasan Abhaykumar Firodia
Prasan Abhaykumar Firodia
Director/Designated Partner
almost 2 years ago
Jinendra Hirachand Munot
Jinendra Hirachand Munot
Director
almost 29 years ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director/Designated Partner
over 32 years ago

Past Directors

Hemant Bansilal Bhandari
Hemant Bansilal Bhandari
Director
over 9 years ago
Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Additional Director
about 10 years ago
Sanjay Ishwarlal Ranka
Sanjay Ishwarlal Ranka
Additional Director
about 10 years ago
Kachardas Chandanmal Munot
Kachardas Chandanmal Munot
Director
almost 29 years ago
Vitthaldas Badrinarayan Maniar
Vitthaldas Badrinarayan Maniar
Director
over 40 years ago
Ishwardas Premraj Chordia
Ishwardas Premraj Chordia
Director
over 40 years ago

Documents

Form INC-28-06112018-signed
Optional Attachment-(1)-30102018
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018
Notice of resignation;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Proof of dispatch-02072018
Form DIR-11-02072018_signed
Acknowledgement received from company-02072018
Notice of resignation filed with the company-02072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012018
Supplementary or Test audit report under section 143-17012018
Form AOC - 4 CFS-17012018_signed
Directors report as per section 134(3)-09012018
Details of other Entity(s)-09012018
Statement of Subsidiaries as per section 129 - Form AOC-1-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Company CSR policy as per section 135(4)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112016
Supplementary or Test audit report under section 143-08112016
Form AOC - 4 CFS-08112016