Company Information

CIN
Status
Date of Incorporation
26 June 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Krishna Ratnaparkhi
Prakash Krishna Ratnaparkhi
Director
over 1 year ago
Shalaka Anand Joshi
Shalaka Anand Joshi
Director/Designated Partner
over 1 year ago

Past Directors

Shirish Prakash Ratnaparkhi
Shirish Prakash Ratnaparkhi
Director
over 34 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-08012019_signed
Form MGT-7-07012019_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-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Copy of board resolution authorizing giving of notice-01062018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Notice of resignation filed with the company-25102017
Form DIR-11-25102017_signed
Acknowledgement received from company-25102017
Proof of dispatch-25102017