Company Information

CIN
Status
Date of Incorporation
09 December 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
71,200,000
Authorised Capital
78,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Vinayak Gorhe
Archana Vinayak Gorhe
Director/Designated Partner
over 1 year ago
Mangal Sudhir Gawali
Mangal Sudhir Gawali
Director/Designated Partner
over 1 year ago
Vrajesh Navnitbhai Shah
Vrajesh Navnitbhai Shah
Director/Designated Partner
over 9 years ago
Vrajesh Krishnakumar Shah
Vrajesh Krishnakumar Shah
Director/Designated Partner
over 9 years ago
Sandip Sunderlal Shah
Sandip Sunderlal Shah
Director
about 18 years ago
Devendra Ramchandra Ghodnadikar
Devendra Ramchandra Ghodnadikar
Director
over 19 years ago

Past Directors

Kedar Prabhakar Kulkarni
Kedar Prabhakar Kulkarni
Additional Director
almost 10 years ago
Khushru Homi Kanga
Khushru Homi Kanga
Director
over 11 years ago
Sudhakar Bhalchandra Kulkarni
Sudhakar Bhalchandra Kulkarni
Director
over 11 years ago
Anand Dattatraya Junnarkar
Anand Dattatraya Junnarkar
Director
over 11 years ago
Nachiket Madhav Vechalekar
Nachiket Madhav Vechalekar
Additional Director
about 12 years ago
Ravindra Kamalakar Lale
Ravindra Kamalakar Lale
Additional Director
about 16 years ago
Shailendra Vinod Shah
Shailendra Vinod Shah
Director
over 16 years ago
Arvind Rasiklal Shah
Arvind Rasiklal Shah
Director
over 16 years ago
Rajendra Gulabchand Nahar
Rajendra Gulabchand Nahar
Nominee Director
over 16 years ago
Samir Ramanlal Gandhi
Samir Ramanlal Gandhi
Director
about 17 years ago
Pramod Shah
Pramod Shah
Director
over 18 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
over 19 years ago
Mahesh Anant Athavale
Mahesh Anant Athavale
Director
over 19 years ago
Sharadchandra Laxman Joshi
Sharadchandra Laxman Joshi
Director
over 21 years ago
Manish Janardan Rangari
Manish Janardan Rangari
Nominee Director
over 21 years ago

Documents

Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form INC-28-28122017-signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4(XBRL)-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
Optional Attachment-(4)-08112017
Optional Attachment-(1)-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-02112017
Optional Attachment-(4)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Form MGT-14-13062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Optional Attachment-(2)-22102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
Form_AOC4-XBRL-_PSE_Securities_SIGNED_SGANPULE_20161022120908.pdf-22102016
Optional Attachment-(1)-13102016
Instrument(s) of creation or modification of charge;-13102016
Form CHG-1-13102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161013