Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director
about 28 years ago

Past Directors

Rosy Suryakant Bhatevara
Rosy Suryakant Bhatevara
Additional Director
over 8 years ago
Vimal Suryakant Bhatevara
Vimal Suryakant Bhatevara
Director
about 28 years ago

Documents

List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form DIR-12-07102017_signed
Letter of appointment;-07102017
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-231115.OCT
Form AOC-4-311015.OCT
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-160215.PDF
Form MGT-14-161014.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Copy of resolution-091014.PDF
Optional Attachment 1-091014.PDF