Company Information

CIN
Status
Date of Incorporation
16 May 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 1 year ago
Subodh Govardhan Apte
Subodh Govardhan Apte
Manager/Secretary
over 18 years ago

Past Directors

Dilip Vaman Phatak
Dilip Vaman Phatak
Director
over 16 years ago
Shreeram Wasudeo Mone
Shreeram Wasudeo Mone
Director
over 18 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
-29112019
Form DPT-3-24102019-signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(1)-12042017
Form MGT-7-12042017_signed