Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
212,100
Authorised Capital
2,500,000
Directors
Laxman Gopichand Kariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona Laxman Kariya
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
29 August 2000
Karnataka Bank Ltd.
3 Lak
29 August 2000
Karnataka Bank Ltd.
0
29 August 2000
Karnataka Bank Ltd.
0
29 August 2000
Karnataka Bank Ltd.
0
Documents
Form STK-2-14082020-signed
-22032019
-20032019
-18042018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Form ADT-1-16032017_signed
Copy of resolution passed by the company-16032017
Copy of the intimation sent by company-16032017
Copy of written consent given by auditor-16032017
Form 20B-16032017_signed
Annual return as per schedule V of the Companies Act,1956-15032017
Annual return as per schedule V of the Companies Act,1956-14032017
Form 20B-14032017
Letter of the charge holder-070115.PDF
Form CHG-4-070115.OCT
Memorandum of satisfaction of Charge-070115.PDF
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-140512 for the FY ending on-310310.OCT
FormSchV-120512 for the FY ending on-310310.OCT
FormSchV-080210 for the FY ending on-310309.OCT
Form23AC-080210 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
FormSchV-130709 for the FY ending on-310308.OCT
