Company Information

CIN
Status
Date of Incorporation
19 February 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
212,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shripad Narhar Joshi
Shripad Narhar Joshi
Director
over 14 years ago
Arvind Pradyumna Tilak
Arvind Pradyumna Tilak
Managing Director
over 25 years ago
Sujata Arvind Tilak
Sujata Arvind Tilak
Director/Designated Partner
almost 26 years ago

Past Directors

Sulochana Pradyumna Tilak
Sulochana Pradyumna Tilak
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-15112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-27082019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-05082019_signed
Resignation letter-30072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form DIR-12-09072018_signed
Form DIR-11-09072018_signed
Proof of dispatch-06072018
Notice of resignation filed with the company-06072018
Notice of resignation;-06072018
Evidence of cessation;-06072018