Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,100
Authorised Capital
500,000

Directors

Mandar Shrikant Karva
Mandar Shrikant Karva
Director
over 18 years ago
Prasad Ramnarayan Karva
Prasad Ramnarayan Karva
Director
over 21 years ago

Past Directors

Purushottam Laxman Bakshi
Purushottam Laxman Bakshi
Director
over 21 years ago
Shantanu Duryodhan Rananaware
Shantanu Duryodhan Rananaware
Director
over 21 years ago

Documents

Form STK-2-20032021-signed
Optional Attachment-(1)-03042019
-03042019
-12032019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Copy of resolution passed by the company-20092017
Copy of written consent given by auditor-20092017
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016