Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Snehalata Gangadharrao Borde
Snehalata Gangadharrao Borde
Director
about 21 years ago
Suniti Gangadharrao Borde
Suniti Gangadharrao Borde
Director
about 21 years ago
Ralph Suresh Borde
Ralph Suresh Borde
Director
almost 22 years ago
Jonathan Suresh Borde
Jonathan Suresh Borde
Director
almost 22 years ago

Documents

Form STK-2-23062020-signed
Form MGT-14-09052019_signed
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
FormSchV-090216 for the FY ending on-310314.OCT
Form23AC-090216 for the FY ending on-310314.OCT
Form ADT-1-311215.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT