Company Information
CIN
Status
Date of Incorporation
22 October 1993
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
22 September 2023
Paid Up Capital
39,251,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeevkumar Walchand Karkamkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sekar Ramasubramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Kunjbihari Trivedi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vinay Jitendra Parikh
Director
almost 20 years ago
almost 20 years ago
Arvind Raghunath Phadke
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Financial Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form INC-22-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Optional Attachment-(1)-30122019
Copy of board resolution authorizing giving of notice-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Form DPT-3-24062019-signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019