Company Information

CIN
Status
Date of Incorporation
21 September 1982
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
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratibha Arvind Doshi
Pratibha Arvind Doshi
Director/Designated Partner
over 1 year ago
Priyadarshani Arvind Doshi
Priyadarshani Arvind Doshi
Director/Designated Partner
over 1 year ago
Sohini Pritam Doshi
Sohini Pritam Doshi
Director/Designated Partner
almost 2 years ago
Pritam Arvind Doshi
Pritam Arvind Doshi
Director/Designated Partner
about 2 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190109
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-01012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190101
Altered memorandum of association-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Optional Attachment-(1)-24122018
Altered articles of association-24122018
Optional Attachment-(2)-24122018
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017