Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
134,900
Authorised Capital
500,000

Directors

Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
almost 3 years ago
Ram Shrivastava
Ram Shrivastava
Director/Designated Partner
about 11 years ago
Vijay Mullick
Vijay Mullick
Director/Designated Partner
over 20 years ago

Past Directors

Yugantar Saxena
Yugantar Saxena
Director
over 20 years ago

Documents

Form STK-2-24102018-signed
-13012018
-28122017
Form MGT-14-27122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form PAS-3-24072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072017
Copy of Board or Shareholders? resolution-24072017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form23AC-070515 for the FY ending on-310314.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-050814.OCT