Company Information

CIN
Status
Date of Incorporation
08 May 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
over 1 year ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
almost 2 years ago

Past Directors

Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
about 11 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Additional Director
about 11 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
about 11 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 34 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Director
over 34 years ago
Mahesh Mahadeo Kalyani
Mahesh Mahadeo Kalyani
Director
over 34 years ago

Documents

Form DPT-3-10102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016