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
over 9 years ago
Sudhir Paithankar
Sudhir Paithankar
Director
about 30 years ago
Abhijit Shridhar Deshpande
Abhijit Shridhar Deshpande
Director
almost 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