Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Taufik Haroon Lakhani
Taufik Haroon Lakhani
Additional Director
about 16 years ago
Tehmida Taufik Lakhani
Tehmida Taufik Lakhani
Additional Director
about 16 years ago

Past Directors

Akshay Omprakash Kohli
Akshay Omprakash Kohli
Director
over 20 years ago

Documents

Form ADT-1-09102016_signed
Optional Attachment-(2)-09102016
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Annual return as per schedule V of the Companies Act,1956-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Copy of resolution passed by the company-09102016
Form 20B-09102016_signed
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form MGT-7-27072016_signed
List of share holders, debenture holders;-26072016
Form AOC-4-22072016_signed
Optional Attachment-(1)-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form 18-210910-060910.PDF
Form23AC-020810 for the FY ending on-310306-Revised-1.OCT
Form23AC-020810 for the FY ending on-310308-Revised-1.OCT
Form23AC-030810 for the FY ending on-310309-Revised-1.OCT
FormSchV-020810 for the FY ending on-310306-Revised-2.OCT
FormSchV-020810 for the FY ending on-310307-Revised-1.OCT
FormSchV-020810 for the FY ending on-310308-Revised-1.OCT
FormSchV-030810 for the FY ending on-310309.OCT
Form23AC-020810 for the FY ending on-310307-Revised-1.OCT
Evidence of cessation-040810.PDF
Optional Attachment 1-040810.PDF
Form 32-040810-011009.PDF