Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Suhas Shriniwas Soni
Director/Designated Partner
about 10 years ago
about 10 years ago
Vishnudas Badrinarayan Malu
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ketan Mhendra Shah
Additional Director
almost 11 years ago
almost 11 years ago
Vasudev Gopaldas Manwani
Additional Director
almost 11 years ago
almost 11 years ago
Shivprakash Ambadas Chavan
Additional Director
almost 11 years ago
almost 11 years ago
Girish Nilkanth Kumthekar
Director
almost 14 years ago
almost 14 years ago
Documents
Form MSC-3-02122020-signed
Copy of Board resolution showing authorization given for filing this declaration -04112020
Duly audited statement of financial position-04112020
Duly audited statement of financial position-19092020
Copy of Board resolution showing authorization given for filing this declaration -19092020
Form MSC-3-23122019-signed
Copy of Board resolution showing authorization given for filing this declaration -16122019
Duly audited statement of financial position-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(4)-16122019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180423
Form MGT-14-14042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042018
Optional Attachment-(1)-14042018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form DIR-12-25032017_signed
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Evidence of cessation-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
