Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurav Adhikari
Saurav Adhikari
Director/Designated Partner
over 1 year ago
Soumitra Sinha
Soumitra Sinha
Director/Designated Partner
over 6 years ago
Dilip Kumar Maity
Dilip Kumar Maity
Director/Designated Partner
over 7 years ago
Saiyad Rahaman Jiyajur
Saiyad Rahaman Jiyajur
Director/Designated Partner
over 7 years ago
Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Additional Director
almost 9 years ago

Past Directors

Vishal Trehan
Vishal Trehan
Additional Director
over 8 years ago
Kunal Ramkrishna Shelke
Kunal Ramkrishna Shelke
Director
almost 11 years ago
Abhijeet Bora Suresh
Abhijeet Bora Suresh
Director
over 13 years ago
Ashutosh Muglikar Avinash
Ashutosh Muglikar Avinash
Director
over 13 years ago
Sonal Abhijeet Bora
Sonal Abhijeet Bora
Director
over 13 years ago

Charges

0
24 August 2013
Oriental Bank Of Commerce
75 Lak
16 September 2013
Oreintal Bank Of Commerce
85 Lak
16 September 2013
Oreintal Bank Of Commerce
0
24 August 2013
Oriental Bank Of Commerce
0
16 September 2013
Oreintal Bank Of Commerce
0
24 August 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10102020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-28112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-26092019_signed
Form PAS-3-26092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Declaration under section 90-26092019
Copy of Board or Shareholders? resolution-26092019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(3)-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019