Company Information

CIN
Status
Date of Incorporation
15 September 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
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Vasant Salvi
Mahendra Vasant Salvi
Director
almost 2 years ago
Jay Vijay Shirke
Jay Vijay Shirke
Director/Designated Partner
almost 2 years ago
Ajay Baburao Shirke
Ajay Baburao Shirke
Director
almost 26 years ago
Vijay Baburao Shirke
Vijay Baburao Shirke
Director
over 41 years ago

Past Directors

Uday Suresh Ghorpade
Uday Suresh Ghorpade
Director
over 13 years ago
Padmaja Vijay Shirke
Padmaja Vijay Shirke
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-03122020
Form DPT-3-02112020_signed
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DIR-12-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DPT-3-03082019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Interest in other entities;-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed