Company Information
CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Nitin Madhukar Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Madhukar Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Nitin Rathi
Director
about 20 years ago
about 20 years ago
Gopal Subhash Kalantri
Director
about 20 years ago
about 20 years ago
Past Directors
Devendra Khanderao Khade
Company Secretary
over 7 years ago
over 7 years ago
Pushkar Phatak
Director
almost 15 years ago
almost 15 years ago
Prakashkumar Nemichand
Director
about 20 years ago
about 20 years ago
Rajesh Prakash Bantiya
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Financial Services, Namely, Stock Broking, Being Services Included In Cass 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Services, Namely, Stock Broking
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Evidence of cessation;-21102018
Form DIR-12-21102018_signed
Form DIR-12-11052018_signed
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Form PAS-3-01122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122017
Copy of Board or Shareholders? resolution-01122017
Form PAS-3-14032017
Copy of Board or Shareholders? resolution-14032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form DIR-12-180815.OCT
Optional Attachment 1-180815.PDF
Evidence of cessation-180815.PDF
Form DIR-11-180815.OCT
