Company Information

CIN
Status
Date of Incorporation
31 May 1995
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Ashish Khandelwal
Sweta Ashish Khandelwal
Director/Designated Partner
almost 2 years ago
Ashish Chandrakant Khandelwal
Ashish Chandrakant Khandelwal
Director/Designated Partner
over 29 years ago

Past Directors

Ghevarchand Motilal Bothara
Ghevarchand Motilal Bothara
Director
about 27 years ago
Ayyappankave Venkateshwaran Ramanathan
Ayyappankave Venkateshwaran Ramanathan
Director
over 27 years ago
Chandrakant Vithaldas Khandelwal
Chandrakant Vithaldas Khandelwal
Director
over 29 years ago
Neelesh Chandrakant Khandelwal
Neelesh Chandrakant Khandelwal
Director
over 29 years ago
Rajendra Gulabchand Nahar
Rajendra Gulabchand Nahar
Director
over 29 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-31072019-signed
List of depositors-28062019
Auditor?s certificate-28062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017