Company Information

CIN
Status
Date of Incorporation
13 November 1998
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mandar Madhukar Patil
Mandar Madhukar Patil
Director
about 27 years ago
Sunil Nahar Popatlal
Sunil Nahar Popatlal
Director
about 27 years ago

Past Directors

Ranjeet Madhav Sangle
Ranjeet Madhav Sangle
Additional Director
almost 11 years ago

Documents

Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-17102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018