Company Information

CIN
Status
Date of Incorporation
13 November 2002
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
12 July 2023
Paid Up Capital
100,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 1 year ago
Sachin Devichand Jain
Sachin Devichand Jain
Director/Designated Partner
over 1 year ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
over 18 years ago

Past Directors

Ashok Kumar Roy
Ashok Kumar Roy
Additional Director
over 8 years ago
Jambunathan Srinivasa Iyer
Jambunathan Srinivasa Iyer
Director
over 12 years ago
Narayanchandra Jnanchandra Ray
Narayanchandra Jnanchandra Ray
Director
over 13 years ago

Charges

4 Crore
15 April 2017
Hdfc Bank Limited
4 Crore
13 July 2007
Stata Bank Of India
1 Crore
15 April 2017
Hdfc Bank Limited
0
13 July 2007
Stata Bank Of India
0
15 April 2017
Hdfc Bank Limited
0
13 July 2007
Stata Bank Of India
0

Documents

Form MGT-7-01042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(2)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-12102020_signed
Form DPT-3-10102020-signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form PAS-3-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Copy of Board or Shareholders? resolution-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Form MGT-7-29112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy of Board or Shareholders? resolution-12022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed