Company Information

CIN
Status
Date of Incorporation
12 October 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
92,776,030
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ansuman Pattnaik
Ansuman Pattnaik
Additional Director
about 10 years ago
Makarand Bhatt
Makarand Bhatt
Director/Designated Partner
about 10 years ago
Subramanyam Raghavendra
Subramanyam Raghavendra
Additional Director
over 11 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 12 years ago

Past Directors

Lakshminarayanan .
Lakshminarayanan .
Additional Director
over 11 years ago
Rajev B Sharma
Rajev B Sharma
Additional Director
over 12 years ago
Giri Tikamdas Dua
Giri Tikamdas Dua
Managing Director
over 24 years ago
Sameer Giri Tikamdas Dua
Sameer Giri Tikamdas Dua
Managing Director
over 24 years ago
Prashant Giri Dua
Prashant Giri Dua
Managing Director
over 24 years ago
Pradeep Kumar Arora
Pradeep Kumar Arora
Director
over 24 years ago

Charges

0
27 May 2006
Housing Development Finance Corporation Limited
4 Crore
27 May 2006
Housing Development Finance Corporation Limited
0
27 May 2006
Housing Development Finance Corporation Limited
0
27 May 2006
Housing Development Finance Corporation Limited
0

Documents

Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form DIR-12-30092018_signed
Form AOC-4(XBRL)-17092018_signed
Form AOC-4(XBRL)-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Optional Attachment 1-170415.PDF
Form DIR-11-180415.OCT
FormSchV-150415 for the FY ending on-310314.OCT
FormSchV-050415 for the FY ending on-310313.OCT
Form DIR-12-050215.OCT
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Letter of Appointment-040215.PDF
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Interest in other entities-081214.PDF
Evidence of cessation-081214.PDF
Frm23ACA-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT