Company Information

CIN
Status
Date of Incorporation
23 June 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
1,655,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Prakash Tile
Savita Prakash Tile
Director
almost 2 years ago
Raiomond Khodadad Irani
Raiomond Khodadad Irani
Director
almost 2 years ago

Documents

Form MGT-7-14102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016