Company Information

CIN
Status
Date of Incorporation
16 September 2010
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

Manjiri Milind Saraf
Manjiri Milind Saraf
Director/Designated Partner
about 12 years ago
Gourang Milind Saraf
Gourang Milind Saraf
Individual Promoter
about 12 years ago

Past Directors

Vinayak Shankar Suryawanshi
Vinayak Shankar Suryawanshi
Director
about 15 years ago
Rajendra Balasaheb Mudhale
Rajendra Balasaheb Mudhale
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Proof of dispatch-09072016
Notice of resignation filed with the company-09072016
Form DIR-11-09072016_signed
Acknowledgement received from company-09072016
Notice of resignation filed with the company-25062016
Form DIR-11-25062016_signed
Acknowledgement received from company-25062016
Proof of dispatch-25062016
Form DIR-12-22062016_signed
Evidence of cessation;-22062016
Notice of resignation;-22062016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form23AC-301115 for the FY ending on-310314.OCT