Company Information

CIN
Status
Date of Incorporation
25 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
611,150
Authorised Capital
5,000,000

Directors

Rajashree Chandrashekhar Mahajan
Rajashree Chandrashekhar Mahajan
Director
over 2 years ago
Pandurang Dhondiba Ubhe
Pandurang Dhondiba Ubhe
Director
about 18 years ago

Documents

Form INC-28-22052018-signed
Optional Attachment-(1)-15052018
Copy of court order or NCLT or CLB or order by any other competent authority.-15052018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Form GNL-2-15032018-signed
Optional Attachment-(5)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(4)-06032018
Form MGT-6-31012018_signed
-31012018
Form AOC-4-15112017-signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Form AOC-4-13062016_signed
Certificate of Registration of order for the reduction of the share capital-220316.PDF
Certificate of Registration of order for the reduction of the share capital-220316.PDF