Company Information

CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Pune
ROC
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Padmini Chandrashekhar Joshi
Padmini Chandrashekhar Joshi
Managing Director
almost 21 years ago
Nilima Prakash Apte
Nilima Prakash Apte
Director
almost 21 years ago
Chandrashekhar Kashinath Joshi
Chandrashekhar Kashinath Joshi
Director
almost 21 years ago
Prakash Jagannath Apte
Prakash Jagannath Apte
Director
almost 21 years ago

Documents

Form DIR-11-16032017_signed
Acknowledgement received from company-15032017
Notice of resignation filed with the company-15032017
Proof of dispatch-15032017
Evidence of cessation;-08032017
Form DIR-12-08032017_signed
Notice of resignation;-08032017
Form MGT-14-27102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Altered articles of association-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-181015.OCT
Form MGT-14-071014.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
FormSchV-041014 for the FY ending on-310314.OCT
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF