Company Information
CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Shoba Sunkara Ramkumar
Director
over 21 years ago
over 21 years ago
Past Directors
Shweta Abhishek Rathi
Director
over 21 years ago
over 21 years ago
Charges
18 January 2005
Union Bank Of India
1 Crore
18 January 2005
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
Documents
Acknowledgement received from company-26042018
Form DIR-11-26042018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
-171214.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
Form GNL.2-300614.PDF
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-301012.OCT
