Company Information

CIN
Status
Date of Incorporation
14 February 1994
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
3,989,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director/Designated Partner
over 1 year ago
Sanjeev Gulati
Sanjeev Gulati
Director/Designated Partner
over 2 years ago

Past Directors

Sameer Bhalchandra Joshi
Sameer Bhalchandra Joshi
Director
about 12 years ago
Rama Krishna Adige
Rama Krishna Adige
Director
over 12 years ago
Swaminathan Kumbakonam Seshadri
Swaminathan Kumbakonam Seshadri
Director
over 16 years ago
Rahul Keshav Chitko
Rahul Keshav Chitko
Director
over 18 years ago
Suresh Venkatraya Shenoy
Suresh Venkatraya Shenoy
Director
almost 31 years ago
Bina Sudhakar Shenoy
Bina Sudhakar Shenoy
Director
almost 31 years ago
Sudhakar Venkatraya Shenoy
Sudhakar Venkatraya Shenoy
Director
almost 31 years ago

Documents

Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-3-29102019_signed
Resignation letter-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-11-09102017_signed
Notice of resignation filed with the company-04102017
Proof of dispatch-04102017
Form DIR-11-08082017_signed
Notice of resignation filed with the company-02082017