Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Mohan Amonkar
Shailesh Mohan Amonkar
Managing Director
over 2 years ago
Aparna Shailesh Amonkar
Aparna Shailesh Amonkar
Director
over 19 years ago

Past Directors

Jaisurya Madhav Das
Jaisurya Madhav Das
Director
over 19 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-26092018_signed
Optional Attachment-(1)-15092018
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Form ADT-3-23082018-signed
Resignation letter-14082018
Evidence of cessation;-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed