Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
200,000
Directors
Shekhar Ranganath Agharkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suneeta Shekhar Agharkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Satish Gangadhar Rayarikar
Director
almost 36 years ago
almost 36 years ago
Past Directors
Anant Janardan Nawathe
Director
about 11 years ago
about 11 years ago
Howard Scott James
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Services Related To Advisory Services For Business; Management Assistance Provided For Commercial Or Industrial Purposes; Personnel Management Consultancy; Marking Research; Personnel Recruitment; Auditing; Business Research And Evaluations; Business Appraisal; Professional Business Management Assistance; Business Management Consultancy; Business Organization Co...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Services Related To Financial Management Services Financial Consultancy; Financial Evaluation; Financial Management All Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 August 2004
Bank Of India
25 Lak
10 July 2017
Bank Of India
10 Lak
08 May 2002
Bank Of India
2 Lak
19 August 2004
Bank Of India
1 Lak
09 September 2021
Axis Bank Limited
15 Lak
09 September 2021
Axis Bank Limited
0
10 July 2017
Bank Of India
0
19 August 2004
Bank Of India
0
19 August 2004
Bank Of India
0
08 May 2002
Bank Of India
0
09 September 2021
Axis Bank Limited
0
10 July 2017
Bank Of India
0
19 August 2004
Bank Of India
0
19 August 2004
Bank Of India
0
08 May 2002
Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form MSME FORM I-28072020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Notice of resignation;-21082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-13072019-signed
