Company Information

CIN
Status
Date of Incorporation
18 June 2013
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Tripathi
Chandra Prakash Tripathi
Director/Designated Partner
almost 2 years ago
Praveen Chandra Bhishan Chandra Mathur
Praveen Chandra Bhishan Chandra Mathur
Director/Designated Partner
almost 2 years ago
Bhavook Tripathi
Bhavook Tripathi
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-18102019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Form DIR-12-26052016_signed
Letter of appointment;-26052016
Optional Attachment-(1)-26052016
FormSchV-281215 for the FY ending on-310314.OCT
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT