Company Information

CIN
Status
Date of Incorporation
03 September 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ameya Makarand Lonkar
Ameya Makarand Lonkar
Director/Designated Partner
over 1 year ago
Harsh Uday Joshi
Harsh Uday Joshi
Director/Designated Partner
over 7 years ago

Past Directors

Makarand Vinayak Lonkar
Makarand Vinayak Lonkar
Director
almost 29 years ago
Vinayak Balwant Lonkar
Vinayak Balwant Lonkar
Director
over 31 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-22082019-signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-30102017_signed
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Optional Attachment-(1)-28102017
Form ADT-3-27102017-signed
Resignation letter-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-01082017
Optional Attachment-(4)-01082017