Company Information

CIN
Status
Date of Incorporation
21 October 1983
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
28 September 2023
Paid Up Capital
200,020
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
over 1 year ago
Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
over 1 year ago

Past Directors

Anish Rangnath Chinchore
Anish Rangnath Chinchore
Additional Director
over 7 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Director
over 9 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 15 years ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
over 16 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 31 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 31 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
about 41 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-25122018_signed
Declaration by first director-25122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-02052018_signed
Interest in other entities;-30042018
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Notice of resignation;-30042018
Form DIR-12-20042018_signed
Declaration by first director-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Form DIR-12-08062017_signed
Form DIR-11-08062017_signed
Notice of resignation;-02062017
Optional Attachment-(1)-02062017