Company Information
CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Ashok Vispute
Director
about 1 year ago
about 1 year ago
Rahul Ramkumar Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rangarajan Karakurichi Sundaram
Director
about 19 years ago
about 19 years ago
Past Directors
Ramkumar Hiralal Rathi
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Financial Services, Namely, Asset Allocation, Financial Analysis And Consulting, Financial Risk Analytics, Financial Services Provided Via Internet, Providing Financial Information/Data And All Kinds Of Financial Portfolio Services, Financial Consulting.
[Class : 36] Financial Services, Namely, Asset Allocation, Financial Analysis And Consulting, Financial Risk Analytics, Financial Services Provided Via Internet, Providing Financial Information/Data And All Kinds Of Financial Portfolio Services, Financial Consulting.
[Class : 36] Financial Services, Namely, Asset Allocation, Financial Analysis And Consulting, Financial Risk Analytics, Financial Services Provided Via Internet, Providing Financial Information/Data And All Kinds Of Financial Portfolio Services, Financial Consulting And Analysis All Included In Class 36.
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Documents
Form AOC-4-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-3-12102020_signed
Resignation letter-07102020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Form DPT-3-31102019-signed
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
