Company Information

CIN
Status
Date of Incorporation
26 October 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhura Pradeep Khire
Madhura Pradeep Khire
Director/Designated Partner
over 17 years ago
Neelima Pradeep Khire
Neelima Pradeep Khire
Director/Designated Partner
over 35 years ago
Pradeep Manohar Khire
Pradeep Manohar Khire
Director/Designated Partner
over 35 years ago

Documents

Form STK-2-28012020-signed
Optional Attachment-(1)-23042019
-23042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-22032017_signed
Form MGT-7-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-10032017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Annual return as per schedule V of the Companies Act,1956-25022017
Form 20B-25022017_signed
Form AOC-4-281215.OCT
Form ADT-1-301115.OCT
Form INC-22-190215.OCT
Form 23-130214.PDF
Minutes of Meeting-130214.PDF
AoA - Articles of Association-130214.PDF
Optional Attachment 1-130214.PDF
Copy of resolution-130214.PDF