Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arti Narottam Kansara
Arti Narottam Kansara
Director/Designated Partner
over 2 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
over 9 years ago
Ankush Shrinivas Patil
Ankush Shrinivas Patil
Director/Designated Partner
over 15 years ago

Past Directors

Pankaj Harsukhlal Udeshi
Pankaj Harsukhlal Udeshi
Additional Director
over 9 years ago
Sangita Sanjay Bajaj
Sangita Sanjay Bajaj
Additional Director
over 15 years ago

Documents

Form DIR-11-23042019_signed
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Annual return as per schedule V of the Companies Act,1956-12092016
Form 20B-12092016_signed
Directors report as per section 134(3)-15072016
Optional Attachment-(1)-15072016
List of share holders, debenture holders;-15072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Letter of appointment;-15072016
Optional Attachment-(1)-15072016
Form DIR-12-15072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Interest in other entities;-15072016
Form MGT-7-15072016_signed
Form AOC-4-15072016_signed
Form ADT-1-13072016_signed
Copy of resolution passed by the company-13072016
Copy of the intimation sent by company-13072016
Copy of written consent given by auditor-13072016
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Form23AC-280314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160712.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT