Company Information

CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
495,000
Authorised Capital
500,000

Past Directors

Nitin Kumarpal Oswal
Nitin Kumarpal Oswal
Additional Director
about 6 years ago
Sanjay Gangadhar Joshi
Sanjay Gangadhar Joshi
Director
almost 10 years ago
Rajaram Ramkrishna Karandikar
Rajaram Ramkrishna Karandikar
Director
over 22 years ago
Madhuri Sanjay Joshi
Madhuri Sanjay Joshi
Director
over 22 years ago

Documents

Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Optional Attachment-(1)-15072020
Form INC-22-28062020_signed
Optional Attachment-(1)-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form DIR-12-28102019_signed
Notice of resignation;-21102019
Evidence of cessation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed