Company Information

CIN
Status
Date of Incorporation
08 April 2003
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Omprakashji Kasat
Lokesh Omprakashji Kasat
Director/Designated Partner
about 1 year ago
Pankaj Kasht
Pankaj Kasht
Director/Designated Partner
almost 2 years ago

Past Directors

Devi Madhav Das
Devi Madhav Das
Director
almost 22 years ago
Jaisurya Madhav Das
Jaisurya Madhav Das
Managing Director
almost 22 years ago

Charges

9 Lak
31 May 2005
Icici Bank Ltd.
9 Lak
31 May 2005
Icici Bank Ltd.
0
31 May 2005
Icici Bank Ltd.
0
31 May 2005
Icici Bank Ltd.
0

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Form ADT-1-15092018_signed
Optional Attachment-(1)-15092018
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018
Form ADT-3-23082018-signed
Resignation letter-14082018
List of share holders, debenture holders;-22112017