Company Information
CIN
Status
Date of Incorporation
14 August 2000
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
2,311,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Vidyadhar Gadgil
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaishali Vidyadhar Gadgil
Beneficial Owner
over 5 years ago
over 5 years ago
Radhika Saurabh Gadgil
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Abhay Sadashiv Gadgil
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Real Estate Affairs, Insurance Monetary Affairs, Included In Class 36.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MSME FORM I-19112019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-11072019-signed
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed
