Company Information

CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Mark Anchi
Anita Mark Anchi
Director/Designated Partner
over 2 years ago

Past Directors

Rekha John Jadhav
Rekha John Jadhav
Additional Director
over 16 years ago
John Ramchandra Jadhav
John Ramchandra Jadhav
Additional Director
over 17 years ago
Rosy Francis Pardhe
Rosy Francis Pardhe
Director
over 20 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-20102016_signed
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-170316.OCT
Form MGT-7-180316.OCT