Company Information
CIN
Status
Date of Incorporation
06 July 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,152,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kashiram Karad
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubhangi Rajesh Karad
Director/Designated Partner
over 16 years ago
over 16 years ago
Prakash Shrirang Ghate
Director
over 18 years ago
over 18 years ago
Past Directors
Vaishali Sunil Karad
Whole Time Director
about 9 years ago
about 9 years ago
Sunil Kashiram Karad
Managing Director
about 9 years ago
about 9 years ago
Vijaykant Vikramrao Munde
Additional Director
almost 13 years ago
almost 13 years ago
Atul Vikrambappa Munde
Additional Director
almost 13 years ago
almost 13 years ago
Vijay Ramakant Khode
Director
over 16 years ago
over 16 years ago
Vinay Vishwanath Dange
Additional Director
over 16 years ago
over 16 years ago
Pramod Pralhad Kembhavi
Director
over 18 years ago
over 18 years ago
Charges
04 June 2011
Bank Of India
10 Lak
04 May 2010
Bank Of India
4 Crore
08 April 2010
Bank Of India
17 Lak
05 February 2010
Bank Of India
14 Lak
05 February 2010
Bank Of India
96 Lak
14 January 2010
Bank Of India
75 Lak
14 January 2010
Bank Of India
1 Crore
07 December 2009
Janata Sahakari Bank Ltd.
1 Lak
07 December 2009
Janata Sahakari Bank Ltd.
25 Lak
18 November 2008
Janata Sahakari Bank
30 Lak
18 September 2008
Janata Sahakari Bank Ltd
55 Lak
14 October 2008
Janata Sahakari Bank Ltd
45 Lak
20 March 2009
Janata Sahakari Bank
13 Lak
07 December 2009
Janata Sahakari Bank Ltd.
75 Lak
20 March 2009
Janata Sahakari Bank
0
04 May 2010
Bank Of India
0
14 January 2010
Bank Of India
0
04 June 2011
Bank Of India
0
07 December 2009
Janata Sahakari Bank Ltd.
0
18 November 2008
Janata Sahakari Bank
0
14 October 2008
Janata Sahakari Bank Ltd
0
05 February 2010
Bank Of India
0
08 April 2010
Bank Of India
0
07 December 2009
Janata Sahakari Bank Ltd.
0
07 December 2009
Janata Sahakari Bank Ltd.
0
05 February 2010
Bank Of India
0
14 January 2010
Bank Of India
0
18 September 2008
Janata Sahakari Bank Ltd
0
20 March 2009
Janata Sahakari Bank
0
04 May 2010
Bank Of India
0
14 January 2010
Bank Of India
0
04 June 2011
Bank Of India
0
07 December 2009
Janata Sahakari Bank Ltd.
0
18 November 2008
Janata Sahakari Bank
0
14 October 2008
Janata Sahakari Bank Ltd
0
05 February 2010
Bank Of India
0
08 April 2010
Bank Of India
0
07 December 2009
Janata Sahakari Bank Ltd.
0
07 December 2009
Janata Sahakari Bank Ltd.
0
05 February 2010
Bank Of India
0
14 January 2010
Bank Of India
0
18 September 2008
Janata Sahakari Bank Ltd
0
20 March 2009
Janata Sahakari Bank
0
04 May 2010
Bank Of India
0
14 January 2010
Bank Of India
0
04 June 2011
Bank Of India
0
07 December 2009
Janata Sahakari Bank Ltd.
0
18 November 2008
Janata Sahakari Bank
0
14 October 2008
Janata Sahakari Bank Ltd
0
05 February 2010
Bank Of India
0
08 April 2010
Bank Of India
0
07 December 2009
Janata Sahakari Bank Ltd.
0
07 December 2009
Janata Sahakari Bank Ltd.
0
05 February 2010
Bank Of India
0
14 January 2010
Bank Of India
0
18 September 2008
Janata Sahakari Bank Ltd
0
Documents
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
List of share holders, debenture holders;-20062018
Copy of resolution passed by the company-20062018
Directors report as per section 134(3)-20062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Optional Attachment-(2)-22092017
Optional Attachment-(1)-22092017
Acknowledgement received from company-18072017
Form DIR-11-18072017_signed
Proof of dispatch-18072017
Notice of resignation filed with the company-18072017