Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhura Santosh Gokhale
Madhura Santosh Gokhale
Whole Time Director
about 16 years ago
Minakshi Girish Gupta
Minakshi Girish Gupta
Whole Time Director
about 16 years ago
Santosh Achyut Gokhale
Santosh Achyut Gokhale
Director
almost 20 years ago
Girish Ramniwas Gupta
Girish Ramniwas Gupta
Beneficial Owner
almost 20 years ago

Documents

Form STK-2-23042019-signed
-07092018
Form e-CODS-27022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Form ADT-1-18012018_signed
Annual return as per schedule V of the Companies Act,1956-18012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018
Form AOC-4-18012018_signed
Form 23AC-18012018_signed
Form 20B-18012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT