Company Information

CIN
Status
Date of Incorporation
20 January 2021
Listing Status
Unlisted
State
Maharashtra
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Karve Ponkshe
Neha Karve Ponkshe
Director/Designated Partner
over 1 year ago
Vikram Deshmukh
Vikram Deshmukh
Director/Designated Partner
almost 2 years ago
Chintamani Dhundiraj Ponkshe
Chintamani Dhundiraj Ponkshe
Director/Designated Partner
about 3 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form ADT-1-09112022_signed
Form ADT-3-09112022
Resignation letter-09112022
Optional Attachment-(1)-09112022
Directors report as per section 134(3)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Copy of resolution passed by the company-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Declaration by first director-07112022
Form DIR-12-07112022
Form ADT-1-06012022_signed
Directors report as per section 134(3)-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Copy of resolution passed by the company-06012022
Copy of written consent given by auditor-06012022
List of Directors;-06012022
List of share holders, debenture holders;-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(1)-06012022
Form DIR-12-06012022_signed
Form AOC-4-06012022_signed
Form MGT-7A-06012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
Optional Attachment-(1)-17122021