Company Information

CIN
Status
Date of Incorporation
23 May 2000
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
30 September 2023
Paid Up Capital
1,890,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Dilip Chitlange
Sangeeta Dilip Chitlange
Director
over 1 year ago
Shivprasad Shrirangji Laddha
Shivprasad Shrirangji Laddha
Director/Designated Partner
about 24 years ago
Vasanti Ramgopal Chitlange
Vasanti Ramgopal Chitlange
Director
over 24 years ago
Ramgopal Bankatlal Chitlange
Ramgopal Bankatlal Chitlange
Director
over 24 years ago
Dilip Ramgopal Chitlange
Dilip Ramgopal Chitlange
Managing Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-061215.OCT