Company Information

CIN
Status
Date of Incorporation
03 January 1990
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
58,992,800
Authorised Capital
59,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 17 years ago

Past Directors

Manish Doongershi Vora
Manish Doongershi Vora
Additional Director
over 5 years ago
Abhishek Deepak Buddhadev
Abhishek Deepak Buddhadev
Company Secretary
over 9 years ago
Nimesh Dungarshi Vora
Nimesh Dungarshi Vora
Director
over 12 years ago
Dungarshi Tokarshi Vora
Dungarshi Tokarshi Vora
Director
over 12 years ago
Khilti Manish Vora
Khilti Manish Vora
Additional Director
about 13 years ago
Satish Ramchandra Mundra
Satish Ramchandra Mundra
Director
almost 29 years ago

Charges

22 February 2022
Others
0
22 February 2022
Others
0
22 February 2022
Others
0

Documents

Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Optional Attachment-(3)-28092019
Optional Attachment-(2)-28092019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Form MGT-6-06122018_signed
-05122018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018