Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Labour Recruitment
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 499/-

Directors

Bhushan Venkatesh Desai
Bhushan Venkatesh Desai
Director/Designated Partner
over 1 year ago
Uma Venkatesh Desai
Uma Venkatesh Desai
Director/Designated Partner
almost 20 years ago

Past Directors

Nagendra Venkatesh Desai
Nagendra Venkatesh Desai
Additional Director
over 12 years ago
Venkatesh Sheshgirirao Desai
Venkatesh Sheshgirirao Desai
Director
over 27 years ago

Charges

95 Lak
31 December 2010
Bank Of Maharashtra
95 Lak
31 December 2010
Bank Of Maharashtra
0
31 December 2010
Bank Of Maharashtra
0
31 December 2010
Bank Of Maharashtra
0
31 December 2010
Bank Of Maharashtra
0
31 December 2010
Bank Of Maharashtra
0

Documents

Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-19102019-signed
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(2)-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form ADT-1-14042018_signed