Company Information

CIN
Status
Date of Incorporation
17 August 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidya Parag Patwa
Vidya Parag Patwa
Director
over 20 years ago
Sandeep Shivdas Malpani
Sandeep Shivdas Malpani
Director
over 20 years ago

Documents

Form DPT-3-08112019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form MGT-7-01012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT
Form ADT-1-151015.OCT
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF
FormSchV-031114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT