Company Information
CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Manjusha Rahul Jakatdar
Director
over 23 years ago
over 23 years ago
Rahul Prabhakar Jakatdar
Director
almost 27 years ago
almost 27 years ago
Documents
Form AOC-4-27102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016
Directors report as per section 134(3)-28062016
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form23AC-160115 for the FY ending on-310314.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Form ADT-1-180115.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Optional Attachment 1-210214.PDF
Minutes of Meeting-210214.PDF
Optional Attachment 2-210214.PDF
Form 23-120214.PDF
AoA - Articles of Association-120214.PDF
Copy of resolution-120214.PDF
MoA - Memorandum of Association-120214.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-160114 for the FY ending on-310313.OCT
FormSchV-150114 for the FY ending on-310313.OCT
