Company Information

CIN
Status
Date of Incorporation
09 March 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Ashish Khandelwal
Sweta Ashish Khandelwal
Director/Designated Partner
almost 2 years ago
Bhavin Kirit Shah
Bhavin Kirit Shah
Additional Director
over 5 years ago
Radhika Neelesh Khandelwal
Radhika Neelesh Khandelwal
Director/Designated Partner
over 6 years ago
Ashish Chandrakant Khandelwal
Ashish Chandrakant Khandelwal
Director
almost 25 years ago

Past Directors

Shagun Naresh Thukral
Shagun Naresh Thukral
Additional Director
over 3 years ago
Ghanshyam Damodar Khandelwal
Ghanshyam Damodar Khandelwal
Director
over 10 years ago
Sharadkumar Shantilal Khandelwal
Sharadkumar Shantilal Khandelwal
Director
almost 25 years ago
Neelesh Chandrakant Khandelwal
Neelesh Chandrakant Khandelwal
Director
almost 25 years ago
Rajendra Gulabchand Nahar
Rajendra Gulabchand Nahar
Director
almost 25 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form MGT-7-06122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DIR-12-13082019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DPT-3-31072019-signed
Auditor?s certificate-28062019
List of depositors-28062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form DIR-12-25102018_signed