Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Rahul Tejsingh Mhaskey
Rahul Tejsingh Mhaskey
Director
over 20 years ago
Vikram Uttamchand Jain
Vikram Uttamchand Jain
Director
over 20 years ago
Kabir Ashok Lulla
Kabir Ashok Lulla
Director
over 20 years ago
Amit Anil Jagtap
Amit Anil Jagtap
Director
over 20 years ago

Past Directors

Sachin Shamrao Muthe
Sachin Shamrao Muthe
Director
about 9 years ago

Documents

Notice of resignation;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Letter of appointment;-24012017
Form DIR-12-24012017_signed