Company Information

CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Dinubhai Amin
Gopal Dinubhai Amin
Director/Designated Partner
almost 2 years ago
Priya Gopal Amin
Priya Gopal Amin
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-24102018-signed
-16032018
Optional Attachment-(1)-16032018
Copy of MGT-8-14092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form ADT-1-05092017_signed
Optional Attachment-(1)-05092017
Copy of the intimation sent by company-05092017
Copy of resolution passed by the company-05092017
Copy of written consent given by auditor-05092017
Form ADT-3-31082017-signed
Form ADT-1-28082017_signed
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Copy of resolution passed by the company-28082017
Resignation letter-26082017
Approval letter for extension of AGM;-02082016
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed
Form ADT-1-30072016_signed
Copy of written consent given by auditor-30072016
Copy of the intimation sent by company-30072016
Copy of resolution passed by the company-30072016