Company Information

CIN
Status
Date of Incorporation
28 July 2004
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

Vikram Mithu Malaney
Vikram Mithu Malaney
Director/Designated Partner
over 2 years ago
Sheila Mithu Malaney
Sheila Mithu Malaney
Director/Designated Partner
over 20 years ago

Past Directors

Sanjeev Mithu Malaney
Sanjeev Mithu Malaney
Director
over 21 years ago

Documents

Form STK-2-27122017-signed
Form MGT-14-23122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
-23122017
Acknowledgement received from company-24112017
Evidence of cessation;-24112017
Form DIR-11-24112017_signed
Form DIR-12-24112017_signed
Notice of resignation filed with the company-24112017
Notice of resignation;-24112017
Proof of dispatch-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form MGT-7-24102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-040814.OCT