Company Information
CIN
Status
Date of Incorporation
26 October 1994
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
28 September 2023
Paid Up Capital
110,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Balkrishna Malekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anish Rangnath Chinchore
Director
over 7 years ago
over 7 years ago
Harshal Raghavendra Joshi
Director
over 9 years ago
over 9 years ago
Devendra Janardan Dixit
Additional Director
almost 10 years ago
almost 10 years ago
Avinash Shridhar Khare
Additional Director
almost 10 years ago
almost 10 years ago
Viraj Gaurishankar Kalyani
Director
over 13 years ago
over 13 years ago
Sheetal Gaurishankar Kalyani
Director
over 16 years ago
over 16 years ago
Sulochana Neelkanth Kalyani
Director
over 27 years ago
over 27 years ago
Neelkanth Annappa Kalyani
Director
about 30 years ago
about 30 years ago
Gaurishankar Neelkanth Kalyani
Director
about 30 years ago
about 30 years ago
Rohini Gaurishankar Kalyani
Director
about 30 years ago
about 30 years ago
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Interest in other entities;-30042018
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017