Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
101,000
Authorised Capital
1,500,000
Directors
Rohan Harish Patil
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Amrita Rohan Patil
Additional Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-26102017-signed
-28042017
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form DIR-12-071115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 32-220612.OCT
Evidence of cessation-180612.PDF
Optional Attachment 1-180612.PDF
Optional Attachment 2-180612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230512.PDF
