Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
10,740,500
Authorised Capital
12,500,000

Directors

Praveen Chandrakant Phutane
Praveen Chandrakant Phutane
Director/Designated Partner
almost 3 years ago
Kalawati Chandrakant Phutane
Kalawati Chandrakant Phutane
Director/Designated Partner
about 16 years ago

Documents

Form INC-28-24062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form GNL-2-11122018-signed
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(4)-08122018
Optional Attachment-(5)-08122018
Optional Attachment-(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed