Company Information
CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansi Alok Talang
Director
over 25 years ago
over 25 years ago
Alok Ramesh Telang
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry Which Are Included In Class 01
Charges
22 January 2003
Bank Of Maharashtra
6 Lak
08 September 2022
Hdfc Bank Limited
0
22 January 2003
Bank Of Maharashtra
0
08 September 2022
Hdfc Bank Limited
0
22 January 2003
Bank Of Maharashtra
0
08 September 2022
Hdfc Bank Limited
0
22 January 2003
Bank Of Maharashtra
0
Documents
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Form DPT-3-01112019-signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018