Company Information

CIN
Status
Date of Incorporation
03 August 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Shivram Lamba
Anil Shivram Lamba
Director/Designated Partner
over 24 years ago
Nicky Anil Lamba
Nicky Anil Lamba
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-14112019-signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Copy of resolution-090115.PDF
Optional Attachment 1-090115.PDF