Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Madhukar Deshpande
Arun Madhukar Deshpande
Additional Director
over 2 years ago

Past Directors

Sagar Nagnath Kamble
Sagar Nagnath Kamble
Additional Director
about 12 years ago
Pramod Laxman Gaikwad
Pramod Laxman Gaikwad
Director
almost 20 years ago

Documents

Form STK-2-18042019-signed
Form MGT-14-27092018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(3)-26092018
-26092018
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form MGT-7-191215.OCT
Form DIR-12-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Letter of Appointment-281014.PDF
Optional Attachment 1-151014.PDF