Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jayashree Prakash Oak
Director
over 26 years ago
over 26 years ago
Past Directors
Vaidehi Prasad Oak
Additional Director
over 7 years ago
over 7 years ago
Prasad Prakash Oak
Director
over 26 years ago
over 26 years ago
Prakash Shrihari Oak
Director
over 26 years ago
over 26 years ago
Charges
17 May 2005
Bank Of Maharashtra
2 Lak
17 May 2005
Bank Of Maharashtra
0
17 May 2005
Bank Of Maharashtra
0
17 May 2005
Bank Of Maharashtra
0
Documents
Form STK-2-30012020-signed
-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form DIR-12-15012019_signed
Optional Attachment-(1)-29122018
Form DIR-12-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017
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.-28042017
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
