Company Information

CIN
Status
Date of Incorporation
24 September 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 January 2022
Paid Up Capital
402,000
Authorised Capital
5,000,000

Directors

Rajendra Ramesh Joshi
Rajendra Ramesh Joshi
Director/Designated Partner
over 2 years ago
Dnyaneshwar Ramnath Pawar
Dnyaneshwar Ramnath Pawar
Director/Designated Partner
over 2 years ago
Prashant Haribhau Telang
Prashant Haribhau Telang
Director
about 23 years ago

Past Directors

Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director
almost 22 years ago
Sudhir Dinkar Kulkarni
Sudhir Dinkar Kulkarni
Director
over 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-14-22102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072016
Optional Attachment-(1)-12072016
Form_AOC-4_XBRL_Holly-Hock_Investment_Signed_PTELANG123_20160712120136.pdf-12072016
Form MGT-7-050316.OCT
FormSchV-070116 for the FY ending on-310314.OCT
Form23AC-060116 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form23AC-311212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT