Company Information

CIN
Status
Date of Incorporation
03 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shriwallabh Premraj Marda
Shriwallabh Premraj Marda
Director
about 25 years ago
Ravindra Shriwallabha Marda
Ravindra Shriwallabha Marda
Director
almost 26 years ago

Past Directors

Deepak Marda
Deepak Marda
Director
almost 26 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Evidence of cessation;-19092017
Notice of resignation;-19092017
Optional Attachment-(1)-19092017
Form DIR-12-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
FormSchV-180615 for the FY ending on-310314.OCT