Company Information

CIN
Status
Date of Incorporation
18 September 1971
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Sanjeev Jain
Sunita Sanjeev Jain
Director/Designated Partner
about 7 years ago
Sara Stephania Sood
Sara Stephania Sood
Director
about 20 years ago

Past Directors

Satish Sokkarav Madchetty
Satish Sokkarav Madchetty
Additional Director
over 9 years ago
Faith Herrschaft Sood
Faith Herrschaft Sood
Director
about 20 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200807
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-01082019-signed
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form DIR-12-02102018_signed