Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Jibhau Pagar
Anil Jibhau Pagar
Director/Designated Partner
over 2 years ago

Past Directors

Suvarna Anil Pagar
Suvarna Anil Pagar
Additional Director
over 10 years ago
Jan Velinov
Jan Velinov
Director
about 19 years ago
Ola Peter Bjarne Tollefsen
Ola Peter Bjarne Tollefsen
Director
about 19 years ago

Documents

Form STK-2-21052021-signed
Form MGT-14-07112020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(5)-06112020
-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(2)-06112020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-13052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-11052019
Evidence of cessation;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed