Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Amol Benkar
Director
over 15 years ago
over 15 years ago
Amol Rajendra Benkar
Director
over 15 years ago
over 15 years ago
Past Directors
Saniya Ibrahim Mulani
Director
over 7 years ago
over 7 years ago
Mrunal Sunil Pawade
Director
over 7 years ago
over 7 years ago
Rajendra Khandba Benkar
Director
over 15 years ago
over 15 years ago
Ratnaprabha Rajendra Benkar
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-20012020-signed
-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-21042018_signed
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form MGT-14-201114.OCT
-211114.OCT
Copy of resolution-191114.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
