Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Damodar Narayan Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arti Sachin Parakh
Director
over 25 years ago
over 25 years ago
Past Directors
Vandana Arvind Khandelwal
Director
about 14 years ago
about 14 years ago
Manoj Narendra Lalwani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Chartered Accountancy Business Services Included In Class 35
[Class : 35] Chartered Accountancy Business Services Included Included In Class 35
[Class : 35] Business Administration/Business Management/Office Functions
Charges
08 February 2011
Janata Sahakari Bank Limited
15 Lak
08 February 2011
Janata Sahakari Bank Limited
0
08 February 2011
Janata Sahakari Bank Limited
0
08 February 2011
Janata Sahakari Bank Limited
0
Documents
Form DPT-3-31122020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-31032020-signed
Form INC-22-16032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copy of board resolution authorizing giving of notice-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MSME FORM I-29052019_signed
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018
