Company Information

CIN
Status
Date of Incorporation
16 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

Jay Vijay Shirke
Jay Vijay Shirke
Director/Designated Partner
almost 2 years ago
Mahendra Vasant Salvi
Mahendra Vasant Salvi
Director
over 23 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

Padmaja Vijay Shirke
Padmaja Vijay Shirke
Director
over 20 years ago

Documents

Optional Attachment-(2)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form DPT-3-03112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-14102019-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019