Company Information

CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Rajiv Madhav Dandekar
Rajiv Madhav Dandekar
Director
about 28 years ago
Kalpana Rajiv Dandekar
Kalpana Rajiv Dandekar
Managing Director
about 28 years ago

Past Directors

Neeraj Rajiv Dandekar
Neeraj Rajiv Dandekar
Additional Director
almost 14 years ago
Sanjay Sadashiv Raut
Sanjay Sadashiv Raut
Director
almost 21 years ago

Documents

Form STK-2-24102018-signed
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form AOC-4-26102016_signed
Optional Attachment-(2)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form DIR-11-28072016_signed
Notice of resignation filed with the company-28072016
Optional Attachment-(1)-28072016
Acknowledgement received from company-28072016
Proof of dispatch-28072016
Evidence of cessation;-21072016
Form DIR-12-21072016_signed
Notice of resignation;-21072016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT