Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sameer Bhaskar Mogal
Sameer Bhaskar Mogal
Additional Director
about 16 years ago
Chandrashekhar Babanrao Bangar
Chandrashekhar Babanrao Bangar
Additional Director
about 16 years ago
Sanjay Joshi
Sanjay Joshi
Director
over 21 years ago

Past Directors

Dinesh Pandurang Joshi
Dinesh Pandurang Joshi
Director
over 21 years ago

Documents

Form INC-28-16082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form MGT-14-211215.OCT
Copy of resolution-211215.PDF
MoA - Memorandum of Association-211215.PDF
Optional Attachment 1-211215.PDF
Form MGT-7-301115.OCT
Form AOC-4-101115.OCT
Form ADT-1-021115.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Form23AC-310315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-070215.PDF
FormSchV-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-171214 for the FY ending on-310311.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-300914.OCT