Company Information

CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Joshi
Arun Joshi
Director
over 17 years ago

Past Directors

Smita Ravindra Sudame
Smita Ravindra Sudame
Director
over 28 years ago

Documents

List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
-231114.OCT
Form MGT-14-221114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Copy of resolution-211114.PDF
FormSchV-251213 for the FY ending on-310313.OCT
Form23AC-241213 for the FY ending on-310313.OCT
Form23AC-090413 for the FY ending on-310311.OCT
FormSchV-270313 for the FY ending on-310312.OCT
FormSchV-270313 for the FY ending on-310311.OCT
Form23AC-250313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form 23B for period 010410 to 310311-170611.OCT
Form 23-230311.PDF
AoA - Articles of Association-230311.PDF
Copy of resolution-230311.PDF
Minutes of Meeting-230311.PDF
MoA - Memorandum of Association-230311.PDF
Optional Attachment 1-230311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140311.PDF