Company Information

CIN
Status
Date of Incorporation
03 September 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,040
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
over 1 year ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Director
almost 2 years ago

Past Directors

Anish Rangnath Chinchore
Anish Rangnath Chinchore
Additional Director
over 7 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
over 9 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
almost 10 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Additional Director
about 15 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
about 15 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
almost 28 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 30 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 45 years ago

Documents

Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-13102020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-18102019-signed
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Interest in other entities;-30042018
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018