Company Information

CIN
Status
Date of Incorporation
13 May 2004
Classes
Listing Status
Unlisted
Type
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

Ravindra Gopinath Sakhalkar
Ravindra Gopinath Sakhalkar
Director
almost 2 years ago
Pramod Ramkrishna Achyut
Pramod Ramkrishna Achyut
Director
over 20 years ago

Past Directors

Satish Vasant Dongre
Satish Vasant Dongre
Director
about 19 years ago
Vidyadhar Bhalchandra Phadke
Vidyadhar Bhalchandra Phadke
Director
over 20 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-31102019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-23082019-signed
Auditor?s certificate-30062019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
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;-27102018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-25102016
Form MGT-7-25102016_signed