Company Information

CIN
Status
Date of Incorporation
19 February 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
226,000
Authorised Capital
2,420,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kishor Rathi
Rohit Kishor Rathi
Director/Designated Partner
over 1 year ago
Kishor Laxminarayan Rathi
Kishor Laxminarayan Rathi
Director/Designated Partner
over 27 years ago

Past Directors

Aruna Kishor Rathi
Aruna Kishor Rathi
Director
almost 17 years ago
Deepika Rohit Rathi
Deepika Rohit Rathi
Director
over 21 years ago

Documents

Form DPT-3-15072020-signed
Auditor?s certificate-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-14092019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form INC-22-01012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
Copy of board resolution authorizing giving of notice-01012019
Optional Attachment-(1)-01012019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed