Company Information

CIN
Status
Date of Incorporation
19 May 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 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Bahety
Ashish Bahety
Director/Designated Partner
over 10 years ago
Nirmal Kumar Baheti
Nirmal Kumar Baheti
Managing Director
over 13 years ago

Past Directors

Shiv Kumar Mohta
Shiv Kumar Mohta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Form DPT-3-23092020-signed
Optional Attachment-(1)-16092020
Form INC-22-08092020_signed
Optional Attachment-(2)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Copy of board resolution authorizing giving of notice-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-25062019-signed
Optional Attachment-(1)-18062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-19102018