Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreeram Balkrishna Pendse
Shreeram Balkrishna Pendse
Whole Time Director
about 23 years ago

Past Directors

Sunita Avinash Ogale
Sunita Avinash Ogale
Additional Director
over 8 years ago
Sulbha Shreeram Pendse
Sulbha Shreeram Pendse
Whole Time Director
about 24 years ago
Archana Vidyadhar Gole
Archana Vidyadhar Gole
Whole Time Director
about 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Annual return as per schedule V of the Companies Act,1956-05062017
Form 20B-05062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Form 23AC-30052017_signed
Copy of the intimation sent by company-29052017
Copy of resolution passed by the company-29052017