Company Information

CIN
Status
Date of Incorporation
18 October 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Purushottam Bal
Nandan Purushottam Bal
Director/Designated Partner
over 1 year ago
Nandita Bal
Nandita Bal
Director/Designated Partner
over 3 years ago
Namita Nandan Bal
Namita Nandan Bal
Director/Designated Partner
over 7 years ago
Pradnya Nitin Gokhale
Pradnya Nitin Gokhale
Director
about 33 years ago
Sheela Nandan Bal
Sheela Nandan Bal
Director
about 33 years ago

Documents

Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed