Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Ranbirsingh Narindersingh Wasu
Ranbirsingh Narindersingh Wasu
Director/Designated Partner
over 10 years ago
Rajendra Sopanrao Supekar
Rajendra Sopanrao Supekar
Director/Designated Partner
over 15 years ago

Past Directors

Narinder Singh Wasu
Narinder Singh Wasu
Director
over 28 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-16122016
Form ADT-1-16122016_signed
Optional Attachment-(1)-16122016
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of written consent given by auditor-16122016
Copy of resolution passed by the company-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16122016
Copy of the intimation sent by company-16122016
Form 20B-16122016_signed
Form 66-16122016_signed
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form DIR-12-08122016_signed
Evidence of cessation;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Optional Attachment-(1)-07122016
Letter of appointment;-07122016
Form DIR-12-07122016_signed
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 2-290313.OCT
List of allottees-260313.PDF
Resolution authorising bonus shares-260313.PDF