Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Prithviraj Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Prabhakar Bholane
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Consultancy Services; Business Process Outsourcing; Payroll Processing; Tax Preparation Services; Professional Advisory And Consultancy Services; Management Assurance Services, Business Support Services; Business Strategic Planning Services; Business Communications Consultancy; Commercial Information Services; Strategic Consulting, Management And Advi...
Charges
29 January 2021
Icici Bank Limited
40 Lak
16 August 2023
Others
0
29 January 2021
Others
0
16 August 2023
Others
0
29 January 2021
Others
0
16 August 2023
Others
0
29 January 2021
Others
0
16 August 2023
Others
0
29 January 2021
Others
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-07012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-07112019-signed
Form DPT-3-18102019-signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-01092017_signed
Copy of written consent given by auditor-01092017
Copy of the intimation sent by company-01092017
Optional Attachment-(1)-01092017
Form ADT-3-31082017-signed
Resignation letter-21082017