Company Information

CIN
Status
Date of Incorporation
01 June 1995
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
over 1 year ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Director
almost 2 years ago

Past Directors

Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
over 8 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
almost 10 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
over 12 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 12 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
over 16 years ago
Sanjeev Jaykumar Shah
Sanjeev Jaykumar Shah
Director
over 16 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-06122017_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Notice of resignation;-27102017
Interest in other entities;-27102017
Letter of appointment;-27102017
Evidence of cessation;-27102017
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016