Company Information

CIN
Status
Date of Incorporation
11 August 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Mansinh Sayajirao Mullick
Mansinh Sayajirao Mullick
Director
about 9 years ago

Past Directors

Sanjay Shankar Datar
Sanjay Shankar Datar
Director
about 13 years ago
Hambirrao Sarjerao Naik
Hambirrao Sarjerao Naik
Additional Director
over 13 years ago
Sanjay Hambirrao Naik
Sanjay Hambirrao Naik
Additional Director
over 13 years ago
Prakash Tukaram Dholepatil
Prakash Tukaram Dholepatil
Director
over 32 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form ADT-1-23092017_signed
Form MGT-14-23092017_signed
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Copy of the intimation sent by company-23092017
Optional Attachment-(2)-23092017
Form DIR-12-18102016_signed
Notice of resignation;-17102016
Evidence of cessation;-17102016
Form DIR-12-17102016_signed
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016