Company Information
CIN
Status
Date of Incorporation
08 October 1997
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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Manohar Sabnis
Director
12 months ago
12 months ago
Madhuwanti Santosh Sabnis
Director
12 months ago
12 months ago
Documents
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of other Entity(s)-22102016
Form AOC-4-22102016