Company Information
CIN
Status
Date of Incorporation
06 February 1987
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Aparna Sunil Vatharkar
Director
over 19 years ago
over 19 years ago
Sanjeev Sethi
Director
over 23 years ago
over 23 years ago
Upasana Tilak Wadhwa
Director
over 38 years ago
over 38 years ago
Tilak Mulchand Wadhwa
Director
almost 39 years ago
almost 39 years ago
Charges
17 September 1988
State Bank Of India
13 Lak
24 March 1988
State Bank Of India
6 Lak
21 October 1995
State Bank Of India
8 Lak
21 October 1995
State Bank Of India
0
24 March 1988
State Bank Of India
0
17 September 1988
State Bank Of India
0
21 October 1995
State Bank Of India
0
24 March 1988
State Bank Of India
0
17 September 1988
State Bank Of India
0
21 October 1995
State Bank Of India
0
24 March 1988
State Bank Of India
0
17 September 1988
State Bank Of India
0
Documents
Form DPT-3-05112019-signed
Form DPT-3-17102019-signed
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form23AC-231014 for the FY ending on-310314.OCT
