Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Pralhad Salunke
Director/Designated Partner
over 6 years ago
over 6 years ago
Harpreet Singh Randeep Singh Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Shyam Vipin Sanghavi
Director
over 31 years ago
over 31 years ago
Past Directors
Shrichand Vasantlal Nahar
Director
over 31 years ago
over 31 years ago
Randheer Vijay Nahar
Director
over 31 years ago
over 31 years ago
Documents
Form ADT-3-31082019_signed
Resignation letter-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
-251014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
FormSchV-131013 for the FY ending on-310313.OCT
