Company Information

CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nitin Dhawale Vijay
Nitin Dhawale Vijay
Director/Designated Partner
over 2 years ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 2 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
over 25 years ago

Past Directors

Abbas Rais Ahmed Sayed
Abbas Rais Ahmed Sayed
Director
about 10 years ago
Piyush Arun Bongirwar
Piyush Arun Bongirwar
Director
almost 20 years ago

Documents

Form STK-2-21052021-signed
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
-10082020
Optional Attachment-(1)-10082020
Form MGT-14-11122019_signed
-09122019
Optional Attachment-(2)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form DPT-3-25102019-signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-04072019
Form DIR-12-20052019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Copies of the utility bills as mentioned above (not older than two months)-19042019