Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Shrikant Gokhale
Vijay Shrikant Gokhale
Director/Designated Partner
over 23 years ago

Past Directors

Siddharth Vijay Gokhale
Siddharth Vijay Gokhale
Additional Director
almost 10 years ago
Sudhir Paithankar
Sudhir Paithankar
Director
about 30 years ago
Abhijit Shridhar Deshpande
Abhijit Shridhar Deshpande
Director
about 35 years ago

Documents

Form ADT-1-13022018_signed
Copy of written consent given by auditor-13022018
Form ADT-3-25012018-signed
Resignation letter-24012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062017
Supplementary or Test audit report under section 143-13062017
Form AOC - 4 CFS-13062017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Statement of Subsidiaries as per section 129 - Form AOC-1-26102016
Form AOC-4-26102016
Form DIR-12-22102016
Evidence of cessation;-24062016
Acknowledgement received from company-24062016
Form DIR-11-24062016_signed
Form DIR-12-24062016_signed
Notice of resignation;-24062016
Proof of dispatch-24062016
Notice of resignation filed with the company-24062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Form AOC4-CFS-181215.OCT
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF