Company Information

CIN
Status
Date of Incorporation
04 August 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinkumar Chandak Ghanshyam
Nitinkumar Chandak Ghanshyam
Director/Designated Partner
over 1 year ago
Lakhan Gopal Jaju
Lakhan Gopal Jaju
Director/Designated Partner
about 9 years ago

Past Directors

Sunil Shankarrao Kadam
Sunil Shankarrao Kadam
Director
over 18 years ago
Sharad Anandlal Shah
Sharad Anandlal Shah
Director
over 18 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Form AOC-4-04012017_signed
Form MGT-7-03012017_signed
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form DIR-11-310116.OCT