Company Information

CIN
Status
Date of Incorporation
19 December 1978
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 July 2013
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Anant Kamat
Milind Anant Kamat
Director/Designated Partner
over 1 year ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
over 24 years ago
Diya Garware Ibanez
Diya Garware Ibanez
Director
over 24 years ago
Vayu Ramesh Garware
Vayu Ramesh Garware
Director
over 26 years ago

Past Directors

Vasant Suryakant Sardesai
Vasant Suryakant Sardesai
Additional Director
almost 13 years ago
Shripad Mukund Kuvelker
Shripad Mukund Kuvelker
Director
about 31 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Director
about 46 years ago

Documents

Form 21-190913.PDF
Optional Attachment 2-190913.PDF
Optional Attachment 1-190913.PDF
Optional Attachment 3-190913.PDF
Copy of the Court-Company Law Board Order-190913.PDF
Form 32-300813.OCT
FormSchV-300813 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-230813 for the FY ending on-310313.OCT
Form23AC-230813 for the FY ending on-310313.OCT
Scheme of Arrangement- Amalgamation-020513.PDF
Optional Attachment 1-020513.PDF
Copy of Board Resolution-020513.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-161012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 32-111012.OCT
Optional Attachment 1-101012.PDF
Optional Attachment 2-101012.PDF
Form 32-061012.OCT
Evidence of cessation-051012.PDF
Form 32-051012.OCT
Optional Attachment 1-041012.PDF
Form 32-310512.OCT
Optional Attachment 1-110412.PDF
Evidence of cessation-110412.PDF
Form 32-020412.OCT
Optional Attachment 1-310312.PDF
Optional Attachment 2-310312.PDF
FormSchV-251111 for the FY ending on-310311.OCT