Company Information

CIN
Status
Date of Incorporation
11 June 1987
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
26 September 2023
Paid Up Capital
2,531,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krutika Yogesh Shah
Krutika Yogesh Shah
Director/Designated Partner
almost 2 years ago
Ekta Hrishikesh Manjrekar
Ekta Hrishikesh Manjrekar
Director/Designated Partner
almost 2 years ago
Hina Yogesh Shah
Hina Yogesh Shah
Director/Designated Partner
almost 2 years ago
Yogesh Jayant Shah
Yogesh Jayant Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Jayant Harakchand Shah
Jayant Harakchand Shah
Director
over 31 years ago

Charges

35 Lak
08 March 2021
Prabhudas Lilladher Private Limited
35 Lak
08 March 2021
Others
0
08 March 2021
Others
0
08 March 2021
Others
0
08 March 2021
Others
0

Documents

Form DPT-3-17122020_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-09102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
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
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-24102017_signed
Optional Attachment-(1)-18112016