Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,390,000
Authorised Capital
2,300,000

Directors

Narayan Vithal Karbhase
Narayan Vithal Karbhase
Director
almost 24 years ago

Past Directors

Shilpa Kedar Dixit
Shilpa Kedar Dixit
Additional Director
over 10 years ago
Rajashree Chandrashekhar Mahajan
Rajashree Chandrashekhar Mahajan
Additional Director
about 18 years ago
Sardarilal Wazirchand Kochhar
Sardarilal Wazirchand Kochhar
Director
almost 24 years ago

Documents

Form INC-28-22052018-signed
Optional Attachment-(1)-15052018
Copy of court order or NCLT or CLB or order by any other competent authority.-15052018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Form GNL-2-08032018-signed
Optional Attachment-(5)-06032018
Optional Attachment-(4)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(2)-06032018
Form AOC - 4 CFS-03122017_signed
Form AOC-4-01122017_signed
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Supplementary or Test audit report under section 143-01062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062017
Form AOC - 4 CFS-01062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-31052017_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed