Company Information

CIN
Status
Date of Incorporation
21 February 1983
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Madhukar Kolhatkar
Sanjay Madhukar Kolhatkar
Director/Designated Partner
over 2 years ago
Neelam Sanjay Kolhatkar
Neelam Sanjay Kolhatkar
Director/Designated Partner
over 28 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-18072019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed