Company Information
CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,968,200
Authorised Capital
11,000,000
Directors
Ashutosh Vinayak Bhalerao
Director
over 26 years ago
over 26 years ago
Vinay Shriniwas Joshi
Director
over 26 years ago
over 26 years ago
Documents
Form STK-2-24102018-signed
-15032018
Optional Attachment-(1)-15032018
Form INC-28-27112017-signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16112017
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
Form SH-7-28062017-signed
Altered memorandum of assciation;-23062017
Copy of the resolution for alteration of capital;-23062017
Form MGT-14-01052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017
Optional Attachment-(1)-01052017
Optional Attachment-(2)-01052017
Altered memorandum of association-01052017
Form PAS-3-17032017_signed
Form MGT-14-17032017_signed
Copy of the special resolution authorizing the issue of bonus shares;-17032017
Copy of Board or Shareholders? resolution-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017
Optional Attachment-(1)-17032017
Form MGT-14-15032017-signed
Altered articles of association-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Optional Attachment-(1)-04032017
