Company Information

CIN
Status
Date of Incorporation
11 December 1981
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vayu Ramesh Garware
Vayu Ramesh Garware
Director/Designated Partner
over 1 year ago
Milind Anant Kamat
Milind Anant Kamat
Director/Designated Partner
over 1 year ago
Santosh Shrikrishna Purohit
Santosh Shrikrishna Purohit
Director/Designated Partner
over 2 years ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
over 24 years ago
Diya Garware Ibanez
Diya Garware Ibanez
Director
over 24 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
almost 41 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191203
Form MGT-14-28112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191128
Optional Attachment-(5)-27112019
Optional Attachment-(2)-27112019
Altered memorandum of association-27112019
Altered articles of association-27112019
Optional Attachment-(4)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017