Company Information

CIN
Status
Date of Incorporation
16 February 2004
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

Kavita Sarvesh Agrawal
Kavita Sarvesh Agrawal
Director/Designated Partner
over 1 year ago
Sarvesh Anil Agrawal
Sarvesh Anil Agrawal
Director/Designated Partner
over 1 year ago
Radhesham Bajranglal Agrawal
Radhesham Bajranglal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Neeraj Deepchand Agarwal
Neeraj Deepchand Agarwal
Director
almost 9 years ago
Hemlata Anil Agrawal
Hemlata Anil Agrawal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016