Company Information

CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gajanan Chidambar Hegde
Gajanan Chidambar Hegde
Director/Designated Partner
over 2 years ago
Anilkumar Gajanan Hegde
Anilkumar Gajanan Hegde
Director/Designated Partner
about 31 years ago

Documents

Form STK-2-26102018-signed
Optional Attachment-(3)-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
-24052018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form ADT-1-06092016_signed
Optional Attachment-(1)-06092016
Directors report as per section 134(3)-06092016
Copy of written consent given by auditor-06092016
Copy of resolution passed by the company-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Copy of the intimation sent by company-06092016
Form AOC-4-06092016_signed
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT