Company Information

CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Sonal Shirish Pathak
Sonal Shirish Pathak
Whole Time Director
about 24 years ago
Shirish Sudhir Pathak
Shirish Sudhir Pathak
Managing Director
about 24 years ago

Registered Trademarks

Fintelekt Fintelekt Advisory Services

[Class : 36] Financial Research And Information Services And Conference

Documents

Form DPT-3-24062020-signed
Optional Attachment-(1)-23062020
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-11062019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-25052019
Form MGT-14-31012019_signed
Form PAS-3-31012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Copy of Board or Shareholders? resolution-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copy of the special resolution authorizing the issue of bonus shares;-30012019
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.-30012019
Form SH-7-23012019-signed
Form MGT-14-17012019_signed
Altered memorandum of assciation;-17012019
Copy of the resolution for alteration of capital;-17012019
Optional Attachment-(1)-17012019
Altered memorandum of association-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018