Company Information
CIN
Status
Date of Incorporation
27 May 2004
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
825,380
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Vyankatesh Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gil Mario Medrano .
Director
almost 18 years ago
almost 18 years ago
Aristides Millan Maurel
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-13082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-29062019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(2)-17122018
Form AOC-4-27122017_signed
Optional Attachment-(2)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017