Company Information
CIN
Status
Date of Incorporation
14 March 2011
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Bhaskar Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Nayana Sandeep Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kavita Pandurang Bhapkar
Director
almost 14 years ago
almost 14 years ago
Pandurang Santaji Bhapkar
Director
almost 14 years ago
almost 14 years ago
Priyanka Ashwinkumar Mahajan
Director
almost 14 years ago
almost 14 years ago
Ashwinkumar Ramchandra Mahajan
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-22122020_signed
Form DIR-11-22122020_signed
Acknowledgement received from company-18122020
Evidence of cessation;-18122020
Notice of resignation filed with the company-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Proof of dispatch-18122020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-30102017_signed
Form INC-22-26072017_signed
Copies of the utility bills as mentioned above (not older than two months)-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Copy of board resolution authorizing giving of notice-26072017