Company Information
CIN
Status
Date of Incorporation
26 December 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Prasad Aravind Shelake
Additional Director
over 2 years ago
over 2 years ago
Vijay Rajaram Patil
Director
about 9 years ago
about 9 years ago
Past Directors
Suhas Appasaheb Chougule
Director
almost 25 years ago
almost 25 years ago
Shivaji Ramchandra Mohite
Director
almost 25 years ago
almost 25 years ago
Dilip Ramchandra Mohite
Director
almost 25 years ago
almost 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
Annual return as per schedule V of the Companies Act,1956-24022017
Form 20B-24022017_signed
Evidence of cessation;-07112016
Form DIR-12-07112016_signed
Notice of resignation;-07112016
Form DIR-12-22102016_signed
Proof of dispatch-21102016
Optional Attachment-(4)-21102016
Optional Attachment-(3)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Notice of resignation;-21102016
Notice of resignation filed with the company-21102016
Letter of appointment;-21102016
Interest in other entities;-21102016
Form DIR-12-21102016
Form DIR-11-21102016
Evidence of cessation;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Acknowledgement received from company-21102016
Form DIR-12-010515.OCT
Evidence of cessation-290415.PDF
Optional Attachment 1-290415.PDF
Form DIR-11-290415.OCT
Form23AC-170714 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310313.OCT
Form23AC-221012 for the FY ending on-310312.OCT
