Company Information

CIN
Status
Date of Incorporation
08 February 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,817,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriharsh Shridhar Ghate
Shriharsh Shridhar Ghate
Director/Designated Partner
over 1 year ago
Kishor Parshuram Patil
Kishor Parshuram Patil
Director/Designated Partner
over 20 years ago
Shashishekhar Pandit Balkrishna
Shashishekhar Pandit Balkrishna
Director/Designated Partner
over 30 years ago

Documents

Form INC-28-14012019-signed
Form AOC-4-14012019_signed
Form AOC-4 additional attachment-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-04012019
Copy of court order or NCLT or CLB or order by any other competent authority.-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Form AOC-4-16112016_signed
Form AOC-4 additional attachment-16112016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24102016
Form 23AC-24102016