Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kedar Ashok Bhat
Kedar Ashok Bhat
Director
about 2 years ago
Tushar Pramod Nagarkar
Tushar Pramod Nagarkar
Director
over 21 years ago

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-13062019-signed
Form MGT-7-09062019_signed
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-291113 for the FY ending on-310313.OCT