Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhairyasheel Uttamrao Khot
Dhairyasheel Uttamrao Khot
Director/Designated Partner
about 10 years ago
Ramesh Ghisulal Mehta
Ramesh Ghisulal Mehta
Director
almost 27 years ago

Documents

Acknowledgement received from company-13082020
Form DIR-11-13082020_signed
Notice of resignation filed with the company-13082020
Optional Attachment-(1)-13082020
Proof of dispatch-13082020
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
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)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form AOC-4-28072016_signed
List of share holders, debenture holders;-08072016
Form MGT-7-08072016_signed
Form DIR-12-23052016_signed
Form MGT-14-160415.OCT
Copy of resolution-140415.PDF
Form DIR-12-070315.OCT
Declaration of the appointee Director- in Form DIR-2-070315.PDF
Optional Attachment 1-070315.PDF
Letter of Appointment-070315.PDF
Evidence of cessation-070315.PDF
Form DIR-11-070315.OCT
-071214.OCT