Company Information

CIN
Status
Date of Incorporation
15 February 2005
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

Rachita Vikas Rathod
Rachita Vikas Rathod
Director/Designated Partner
over 1 year ago

Past Directors

Priti Nilesh Rathod
Priti Nilesh Rathod
Additional Director
over 12 years ago
Nilesh Mohan Rathod
Nilesh Mohan Rathod
Director
over 19 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-20112019-signed
Auditor?s certificate-14102019
Optional Attachment-(1)-14102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC-4-04072018_signed
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)-29062018
Optional Attachment-(1)-29062018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-11022017_signed