Company Information

CIN
Status
Date of Incorporation
10 March 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhas Vasantrao Ganbote
Suhas Vasantrao Ganbote
Director
over 1 year ago
Snehal Omkar Patwardhan
Snehal Omkar Patwardhan
Director
almost 20 years ago

Past Directors

Madhura Suhas Ganbote
Madhura Suhas Ganbote
Director
over 16 years ago
Aruna Suhas Ganbote
Aruna Suhas Ganbote
Director
over 24 years ago
Sudhir Darode Chandrakant
Sudhir Darode Chandrakant
Director
almost 31 years ago
Anand Jog Dhundiraj
Anand Jog Dhundiraj
Director
almost 31 years ago

Documents

Form AOC-4-06122019_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019-signed
Auditor?s certificate-20062019
Form ADT-1-10042019_signed
-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed