Company Information
CIN
Status
Date of Incorporation
07 June 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Niyati Sidaarrth Mutha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjit Suvarn Mutha
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sidaarrth Suniel Mutha
Director
almost 15 years ago
almost 15 years ago
Charges
28 September 1989
Bank Of India
11 Lak
28 September 1989
Bank Of India
0
28 September 1989
Bank Of India
0
28 September 1989
Bank Of India
0
Documents
Optional Attachment-(3)-12092018
Optional Attachment-(4)-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092018
Annual return as per schedule V of the Companies Act,1956-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form 23AC-12092018_signed
Form 20B-12092018_signed
List of share holders, debenture holders;-10092018
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-280612 for the FY ending on-310311.OCT
Form23AC-280612 for the FY ending on-310311.OCT
Optional Attachment 3-230311.PDF
Optional Attachment 2-230311.PDF
Optional Attachment 1-230311.PDF
Evidence of cessation-230311.PDF
Form 32-230311-100211.PDF
Form 18-100311-080211.PDF
Form 32-100311-090211.PDF
Memorandum of satisfaction of Charge-080211.PDF
Letter of the charge holder-080211.PDF
Form 17-080211-190111-ChargeId-90089499.PDF
