Company Information

CIN
Status
Date of Incorporation
25 March 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yash Ravindra Bapat
Yash Ravindra Bapat
Director/Designated Partner
over 4 years ago
Ravindra Padmakar Bapat
Ravindra Padmakar Bapat
Director
almost 21 years ago

Past Directors

Namratta Ravindra Bapat
Namratta Ravindra Bapat
Director
over 12 years ago
Padmakar Ganesh Bapat
Padmakar Ganesh Bapat
Director
almost 21 years ago

Documents

Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_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
Form DIR-12-10052019-signed
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Optional Attachment-(2)-10052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Evidence of cessation;-15022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed