Company Information
CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunetra Ravindra Mankani
Director
almost 25 years ago
almost 25 years ago
Ravindra Laxman Mankani
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Rohan Ravindra Mankani
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Charges
28 April 2005
Bank Of Maharashtra
3 Lak
25 August 2003
Bank Of Maharashtra
6 Lak
04 February 2003
Bank Of Maharashtra
65 Lak
28 September 2001
Rupee Co-op. Bank Ltd;
7 Lak
28 September 2001
Rupee Co-op. Bank Ltd;
0
28 April 2005
Bank Of Maharashtra
0
25 August 2003
Bank Of Maharashtra
0
04 February 2003
Bank Of Maharashtra
0
28 September 2001
Rupee Co-op. Bank Ltd;
0
28 April 2005
Bank Of Maharashtra
0
25 August 2003
Bank Of Maharashtra
0
04 February 2003
Bank Of Maharashtra
0
28 September 2001
Rupee Co-op. Bank Ltd;
0
28 April 2005
Bank Of Maharashtra
0
25 August 2003
Bank Of Maharashtra
0
04 February 2003
Bank Of Maharashtra
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016