Company Information

CIN
Status
Date of Incorporation
24 January 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
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 199/-

Directors

Abhijeet Dilip Bhagwat
Abhijeet Dilip Bhagwat
Director
over 1 year ago
Sanjay Shripad Athavale
Sanjay Shripad Athavale
Director
almost 33 years ago

Past Directors

Nikhil Mahadev Shevade
Nikhil Mahadev Shevade
Director
almost 15 years ago
Nachiket Ratnakar Deo
Nachiket Ratnakar Deo
Director
almost 15 years ago
Ghanasham Suresh Ranade
Ghanasham Suresh Ranade
Director
over 20 years ago
Sameer Anil Karyekar
Sameer Anil Karyekar
Director
over 20 years ago
Shankarappa Basappa Pagad
Shankarappa Basappa Pagad
Director
over 20 years ago
Sandeep Rao Rangrao
Sandeep Rao Rangrao
Director
almost 29 years ago
Mahadev Kashinath Shevade
Mahadev Kashinath Shevade
Director
almost 33 years ago
Abhay Pandurang Bhagwat
Abhay Pandurang Bhagwat
Director
almost 33 years ago

Documents

Form STK-2-27012020-signed
Form MGT-14-18032019_signed
-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(4)-18032019
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
FormSchV-030215 for the FY ending on-310314.OCT