Company Information
CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girish Vasant Kotwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Dinanath Ogale
Director
over 2 years ago
over 2 years ago
Prakash Madhav Thorat
Director
over 22 years ago
over 22 years ago
Kirti Prakash Thorat
Director
over 22 years ago
over 22 years ago
Smita Girish Kotwal
Director
over 22 years ago
over 22 years ago
Sneha Sanjeev Ogale
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-15042019-signed
-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(1)-16082018
-16082018
-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Form ADT-1-18122017_signed
Optional Attachment-(1)-18122017
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
Form ADT-3-08122017-signed
Resignation letter-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
