Company Information

CIN
Status
Date of Incorporation
11 January 1991
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
30 September 2023
Paid Up Capital
16,350,690
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
Director/Designated Partner
almost 2 years ago
Harish Sadashiv Shingade
Harish Sadashiv Shingade
Director/Designated Partner
over 2 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
almost 31 years ago

Past Directors

Sachin Prabhakar Deodhar
Sachin Prabhakar Deodhar
Director
about 9 years ago
Sanjay Vitthal Yewale
Sanjay Vitthal Yewale
Director
over 16 years ago
Basavraj Prabhakar Kalyani
Basavraj Prabhakar Kalyani
Director
almost 34 years ago

Documents

Form DPT-3-09012020-signed
Optional Attachment-(1)-12122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Acknowledgement received from company-20122017
Form DIR-11-20122017_signed
Proof of dispatch-20122017
Notice of resignation filed with the company-20122017
Form DIR-12-19122017_signed
Optional Attachment-(2)-18122017
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Evidence of cessation;-18122017
Optional Attachment-(1)-18122017
Notice of resignation;-18122017
Interest in other entities;-18122017
Optional Attachment-(1)-23112017