Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
104,320
Authorised Capital
500,000

Directors

Subodh Prataprao Patil
Subodh Prataprao Patil
Director/Designated Partner
about 11 years ago
Dilip Baburao Deore
Dilip Baburao Deore
Director
over 19 years ago

Past Directors

Ruturaj Laxman Goud
Ruturaj Laxman Goud
Additional Director
over 11 years ago
Uday Raghunath Musale
Uday Raghunath Musale
Director
over 19 years ago
Roney A Viegas
Roney A Viegas
Director
over 19 years ago

Documents

Form DIR-12-12022018_signed
Notice of resignation;-12022018
Evidence of cessation;-12022018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017
Directors report as per section 134(3)-06032017
Proof of dispatch-06032017
Notice of resignation;-06032017
Notice of resignation filed with the company-06032017
Form DIR-12-06032017_signed
Form DIR-11-06032017_signed
Evidence of cessation;-06032017
Acknowledgement received from company-06032017
Form AOC-4-06032017_signed
Annual return as per schedule V of the Companies Act,1956-04032017
List of share holders, debenture holders;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Form MGT-7-04032017_signed
Form 20B-04032017_signed
Letter of appointment;-03032017
Optional Attachment-(1)-03032017