Company Information

CIN
Status
Date of Incorporation
23 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,080
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arnima Navneet Mittal
Arnima Navneet Mittal
Director/Designated Partner
over 1 year ago
Meng Tiong Tan
Meng Tiong Tan
Director/Designated Partner
about 3 years ago
Saleem Nadeem
Saleem Nadeem
Director/Designated Partner
about 3 years ago
Aruna Vinod Marwaha
Aruna Vinod Marwaha
Additional Director
over 5 years ago
Navneet Mittal
Navneet Mittal
Director/Designated Partner
over 16 years ago
Sarita Rawat
Sarita Rawat
Director
over 20 years ago

Past Directors

Eishna Navneet Mittal
Eishna Navneet Mittal
Additional Director
almost 4 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director Appointed In Casual Vacancy
almost 13 years ago
Toms Ouseph
Toms Ouseph
Director
about 20 years ago
Prakash Balwant Keskar
Prakash Balwant Keskar
Director
about 21 years ago
Anil Satchidanand Apte
Anil Satchidanand Apte
Director
about 21 years ago
Shashikant Giridhar Pitre
Shashikant Giridhar Pitre
Director
about 21 years ago

Documents

Form DPT-3-28102019-signed
Form MGT-14-14102019-signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Altered articles of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of written consent given by auditor-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-08062019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019