Company Information
CIN
Status
Date of Incorporation
22 November 1994
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
80,289,480
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Veena Ramesh Havele
Director/Designated Partner
about 30 years ago
about 30 years ago
Ramesh Ramchandra Havele
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Nitin Govind Pargaonkar
Additional Director
almost 16 years ago
almost 16 years ago
Shreeniwas Gajanan Kale
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Metal Building Material, Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.[Class : 36] Insurance, Financial Affairs, Monetary A...
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 INC-22-22102020_signed
Optional Attachment-(1)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Copy of board resolution authorizing giving of notice-21102020
Form MGT-14-06022020-signed
Altered articles of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form ADT-1-21122019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form AOC-4(XBRL)-16042019_signed
Optional Attachment-(1)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
XBRL document in respect Consolidated financial statement-08042019
Form MGT-7-03042019_signed
Optional Attachment-(2)-31032019
List of share holders, debenture holders;-31032019
Optional Attachment-(1)-31032019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-07072018