Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2017
Paid Up Capital
1,475,000
Authorised Capital
2,500,000

Directors

Sachin Gangadhar Sangamnerkar
Sachin Gangadhar Sangamnerkar
Director
over 19 years ago

Past Directors

Prachi Laxman Sadekar
Prachi Laxman Sadekar
Additional Director
almost 12 years ago
Meenakshi Sundaram Suresh
Meenakshi Sundaram Suresh
Additional Director
almost 12 years ago
Ramkrishna Madhav Page
Ramkrishna Madhav Page
Director
over 19 years ago

Documents

Form MGT-14-20082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Form GNL-2-11122017-signed
Form MGT-14-04122017_signed
Optional Attachment-(1)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Form INC-22-20092017_signed
Optional Attachment-(1)-20092017
Copy of board resolution authorizing giving of notice-20092017
Copies of the utility bills as mentioned above (not older than two months)-20092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017
List of share holders, debenture holders;-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Optional Attachment-(1)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-160216.OCT
Form ADT-1-160216.OCT
Form MGT-7-020116.OCT
Form23AC-020615 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT