Company Information

CIN
Status
Date of Incorporation
23 January 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renuka Rashmikant Dave
Renuka Rashmikant Dave
Director
over 1 year ago
Vipul Rashmikant Dave
Vipul Rashmikant Dave
Director/Designated Partner
over 9 years ago

Past Directors

Parth Milankumar Dave
Parth Milankumar Dave
Additional Director
over 6 years ago
Atul Rashmikant Dave
Atul Rashmikant Dave
Director
over 9 years ago
Hiten Girish Soni
Hiten Girish Soni
Director
about 19 years ago

Documents

Form DIR-12-07092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Form ADT-1-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-25102019-signed
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(2)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(1)-07082018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-25042018