Company Information

CIN
Status
Date of Incorporation
23 December 1993
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
362,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manodnya Shashank Sapre
Manodnya Shashank Sapre
Director
over 6 years ago
Shashank Gajanan Sapre
Shashank Gajanan Sapre
Director
about 31 years ago

Past Directors

Shalmali Shashank Sapre
Shalmali Shashank Sapre
Additional Director
over 14 years ago
Swapna Sunil Chaudhari
Swapna Sunil Chaudhari
Director
about 31 years ago

Charges

0
24 September 1994
State Bank Of India
1 Lak
13 June 1994
State Bank Of India
1 Lak
13 June 1994
State Bank Of India
0
24 September 1994
State Bank Of India
0
13 June 1994
State Bank Of India
0
24 September 1994
State Bank Of India
0

Documents

Form DPT-3-02072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(3)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Notice of resignation;-25062018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Form AOC-4-27102017_signed
Form ADT-1-27092017_signed