Company Information
CIN
Status
Date of Incorporation
11 July 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vedprakash Sangatram Bulland
Director/Designated Partner
about 1 year ago
about 1 year ago
Navin Suresh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Bansilal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Rajkumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yuvraj Sitaram Dhamale
Director
over 9 years ago
over 9 years ago
Deepak Vasudeo Shikarpur
Director
about 15 years ago
about 15 years ago
Harshit Chandrakant Desai
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 35] Hr Consultancy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Consultancy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-22102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-02072019
Form ADT-1-11062019_signed
-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(2)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
