Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
920,000
Authorised Capital
1,000,000
Directors
Padmakar Laxman Shrotriya
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Ravindra Shrotriya
Additional Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-05042017_signed
Form PAS-3-05042017_signed
Annual return as per schedule V of the Companies Act,1956-05042017
Copy of Board or Shareholders? resolution-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Copy of resolution passed by the company-05042017
Copy of the intimation sent by company-05042017
Copy of written consent given by auditor-05042017
Directors report as per section 134(3)-05042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
List of share holders, debenture holders;-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Form 20B-05042017_signed
Annual return as per schedule V of the Companies Act,1956-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Form DIR-12-04042017_signed
Form 20B-04042017_signed
Form 18-100811.OCT
Optional Attachment 1-100811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080811.PDF
Form 23-080811.PDF
Copy of resolution-080811.PDF
MoA - Memorandum of Association-080811.PDF
Form 32-300711.OCT
Evidence of cessation-300711.PDF
Optional Attachment 1-300711.PDF
FormSchV-140711 for the FY ending on-310310.OCT
