Company Information

CIN
Status
Date of Incorporation
31 January 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepa Vinaykumar Shah
Deepa Vinaykumar Shah
Director/Designated Partner
over 1 year ago
Vinaykumar Mohanlal Shah
Vinaykumar Mohanlal Shah
Director
over 1 year ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_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
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-31072019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed