Company Information

CIN
Status
Date of Incorporation
14 January 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,621,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Tukaram Atik
Sandeep Tukaram Atik
Director
over 17 years ago
Manoj Ganpatrao Vitkar
Manoj Ganpatrao Vitkar
Director/Designated Partner
over 24 years ago

Past Directors

Ninad Vikas Railkar
Ninad Vikas Railkar
Director
over 14 years ago
Sachin Vaman Deshmukh
Sachin Vaman Deshmukh
Additional Director
about 15 years ago

Documents

Form ADT-1-17022021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form INC-22-14102019_signed
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of board resolution authorizing giving of notice-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Optional Attachment-(1)-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
List of share holders, debenture holders;-05012017