Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
742,000
Authorised Capital
1,000,000

Directors

Lajvanti Sachin Gujar
Lajvanti Sachin Gujar
Additional Director
over 10 years ago
Mohammed Nisar Shahabuddin Shaikh
Mohammed Nisar Shahabuddin Shaikh
Managing Director
over 30 years ago

Past Directors

Parag Vijay Khare
Parag Vijay Khare
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Optional Attachment-(1)-22042016
Directors report as per section 134(3)-22042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Form AOC-4-22042016_signed
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Evidence of cessation-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Form DIR-11-250615.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form ADT-1-250115.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 32-110713.OCT
Evidence of cessation-110713.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 18-030912.OCT
Optional Attachment 1-240812.PDF
Form 23B for period 010411 to 310312-011011.OCT
Additional attachment to Form 23AC-131011 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT