Company Information
CIN
Status
Date of Incorporation
14 July 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparna Bhushan Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhushan Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpana Raje
Director
almost 16 years ago
almost 16 years ago
Prasad Marutirao Deshpande
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 36] Financial Affairs And Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs And Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-31032020_signed
Declaration under section 90-30032020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-28102019-signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(2)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed