Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
5,000,000

Past Directors

Maneesh Kumar Mahbubani
Maneesh Kumar Mahbubani
Director
almost 9 years ago
Shilpa Kumar Mahbubani
Shilpa Kumar Mahbubani
Director
about 26 years ago
Meena Mahbubani
Meena Mahbubani
Director
over 26 years ago
Kumar Pribhdas Mahbubani
Kumar Pribhdas Mahbubani
Director
over 26 years ago

Documents

Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form DIR-12-19012017_signed
Optional Attachment-(1)-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Letter of appointment;-19012017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016