Company Information

CIN
Status
Date of Incorporation
15 July 1983
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
2,000,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Vikram Desai
Smita Vikram Desai
Director/Designated Partner
about 1 year ago

Past Directors

Surendarjitsingh Pardamansingh Suchdev
Surendarjitsingh Pardamansingh Suchdev
Director
over 6 years ago
Dhananjay Shripad Kamalapurkar
Dhananjay Shripad Kamalapurkar
Director
about 7 years ago
Champaben Manubhai Desai
Champaben Manubhai Desai
Director
over 21 years ago
Vikram Manubhai Desai
Vikram Manubhai Desai
Director
over 41 years ago

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-30102019_signed
Resignation letter-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form MGT-7-29112018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Evidence of cessation;-12092018