Company Information
CIN
Status
Date of Incorporation
24 January 2014
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vidyesh Krishnakant Totare
Director/Designated Partner
about 9 years ago
about 9 years ago
Gunjan Kirti Anand Kirshna Krishna
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Priyadarshan Ramesh Dumbre
Additional Director
about 6 years ago
about 6 years ago
Vivekanand Ramnath Devhare
Additional Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 41] Training Consultancy; Educational Consultancy Services; Professional Consultancy Relating To Education; Management Training Consultancy Services; Training And Further Training Consultancy; Training Of Financial Personnel; Consultancy Services Relating To The Education And Training Of Management And Of Personnel.
[Class : 36] Stocks And Bonds Brokerage; Trading In Securities And Bonds; Commodities Brokerage; Commodities Trading; Commodities Exchange Services; Brokerage Of Financial Derivatives; Trading Of Financial Derivatives; Mutual Funds; Mutual Fund Brokerage; Private Equity Financing; Public And Private Equity Financing; Consultancy In The Field Of Private Equity Investment; Sto...
Documents
Form DPT-3-13042020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form MGT-14-23052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180523
Optional Attachment-(1)-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Altered memorandum of association-21052018
Form INC-22-09042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Copy of board resolution authorizing giving of notice-09042018
Acknowledgement received from company-11032018
Evidence of cessation;-11032018