Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suvarna Abhyankar Jayant
Director
over 21 years ago
over 21 years ago
Archana Mukund Abhyankar
Director
over 21 years ago
over 21 years ago
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(4)-10042019
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(3)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
FormSchV-191014 for the FY ending on-310314.OCT
