Company Information
CIN
Status
Date of Incorporation
29 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ulhas Vasant Pradhan
Director
over 24 years ago
over 24 years ago
Shaila Parasnis
Director
over 24 years ago
over 24 years ago
Documents
Form STK-2-15042019-signed
-09102018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Annual return as per schedule V of the Companies Act,1956-18012017
Form 20B-18012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310313.OCT
Form23AC-090513 for the FY ending on-310312.OCT
FormSchV-090513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-230112 for the FY ending on-310311.OCT
FormSchV-230112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-070711 for the FY ending on-310310.OCT
FormSchV-280611 for the FY ending on-300910.OCT
