Company Information
CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Atul Khanna
Director
over 2 years ago
over 2 years ago
Prakash Chandur Gurbaxani
Director
almost 25 years ago
almost 25 years ago
Documents
Optional Attachment-(1)-02042017
List of share holders, debenture holders;-02042017
Directors report as per section 134(3)-02042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042017
Form AOC-4-02042017_signed
Form MGT-7-02042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Optional Attachment-(1)-09032017
Form AOC-4-09032017_signed
Form ADT-1-08032017_signed
Copy of resolution passed by the company-08032017
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
List of share holders, debenture holders;-08032017
Optional Attachment-(1)-08032017
Form MGT-7-08032017_signed
Optional Attachment-(1)-06032017
Optional Attachment-(2)-06032017
Annual return as per schedule V of the Companies Act,1956-06032017
Form 20B-06032017_signed
-301214.PDF
Optional Attachment 1-301214.PDF
Optional Attachment 2-301214.PDF
Optional Attachment 3-301214.PDF
Optional Attachment 4-301214.PDF
Optional Attachment 5-301214.PDF
Form 32-090606.PDF
AOA.PDF
Annual Return.PDF
