Company Information

CIN
Status
Date of Incorporation
19 August 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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dewangi Amit Gholkar
Dewangi Amit Gholkar
Director/Designated Partner
over 6 years ago
Amit Subhash Gholkar
Amit Subhash Gholkar
Director
over 18 years ago

Past Directors

Vibha Nikhil Deshpande
Vibha Nikhil Deshpande
Additional Director
over 6 years ago
Ashwini Abhay Dhavalikar
Ashwini Abhay Dhavalikar
Additional Director
over 8 years ago
Abhay Narayan Dhavalikar
Abhay Narayan Dhavalikar
Director
over 18 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Proof of dispatch-28072018
Optional Attachment-(1)-28072018
Notice of resignation;-28072018
Form DIR-11-28072018_signed
Notice of resignation filed with the company-28072018
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Acknowledgement received from company-28072018
Form DIR-12-14062018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Directors report as per section 134(3)-24012018