Company Information
CIN
Status
Date of Incorporation
10 August 1987
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
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Gajanan Phadnis
Director
over 1 year ago
over 1 year ago
Past Directors
Kunal Vinay Phadnis
Additional Director
about 14 years ago
about 14 years ago
Sayali Vinay Phadnis
Additional Director
almost 16 years ago
almost 16 years ago
Rajiv Shripad Agharkar
Director
about 26 years ago
about 26 years ago
Charges
19 August 1998
Bank Of Baroda
48 Thousand
23 December 1988
Bank Of Baroda
46 Thousand
19 August 1998
Bank Of Baroda
0
23 December 1988
Bank Of Baroda
0
19 August 1998
Bank Of Baroda
0
23 December 1988
Bank Of Baroda
0
19 August 1998
Bank Of Baroda
0
23 December 1988
Bank Of Baroda
0
19 August 1998
Bank Of Baroda
0
23 December 1988
Bank Of Baroda
0
Documents
Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed