Company Information

CIN
Status
Date of Incorporation
30 December 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jaiprakash Goel
Amit Jaiprakash Goel
Director/Designated Partner
over 1 year ago
Atul Jaiprakash Goel
Atul Jaiprakash Goel
Director/Designated Partner
almost 2 years ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
almost 8 years ago

Documents

Form INC-28-10102017-signed
Optional Attachment-(1)-27092017
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Form DIR-12-12062017_signed
Optional Attachment-(1)-06062017
Letter of appointment;-06062017
Interest in other entities;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Form MGT-6-20022017_signed
-17022017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form ADT-1-170915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Form ADT-1-200315.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form66-070215 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
Form66-140114 for the FY ending on-310313.OCT