Company Information

CIN
Status
Date of Incorporation
06 April 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Sampat Sadashiv Sonde
Sampat Sadashiv Sonde
Director
about 20 years ago
Hemang Pravinchandra Kapadia
Hemang Pravinchandra Kapadia
Director
about 23 years ago
Surendra Babu Singh
Surendra Babu Singh
Director
about 23 years ago
Parvez Cavas Damania
Parvez Cavas Damania
Director
almost 25 years ago

Past Directors

Damania Nilufer Vispi
Damania Nilufer Vispi
Director
about 20 years ago
Sachin Chandrakant Thakur
Sachin Chandrakant Thakur
Director
about 23 years ago

Documents

Form DIR-11-14092018_signed
Proof of dispatch-07092018
Notice of resignation filed with the company-07092018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Acknowledgement received from company-15022017
Evidence of cessation;-15022017
Form DIR-11-15022017_signed
Proof of dispatch-15022017
Notice of resignation;-15022017
Notice of resignation filed with the company-15022017
Form DIR-12-15022017_signed
List of share holders, debenture holders;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Form MGT-7-071015.OCT
Form MGT-14-020915.OCT
Copy of resolution-010915.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form MGT-14-230914.OCT
Form66-190914 for the FY ending on-310314.OCT
Optional Attachment 1-090914.PDF