Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Anant Deu Gawade
Anant Deu Gawade
Additional Director
over 10 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Additional Director
over 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
about 14 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 22 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
about 30 years ago

Documents

Form STK-2-29122017-signed
-12102017
-27092017
-09092017
-24082017
Form MGT-14-26072017_signed
-26072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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)-25102016
Form AOC-4-25102016_signed
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form DIR-12-231015.OCT
Form DIR-12-221015.OCT
Letter of Appointment-221015.PDF
Form DIR-12-110815.OCT
Evidence of cessation-110815.PDF
Interest in other entities-110815.PDF
Letter of Appointment-110815.PDF
Optional Attachment 1-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
-091114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF