Company Information

CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Shraddha Shailesh Nandurkar
Shraddha Shailesh Nandurkar
Director
almost 24 years ago
Sunita Moreshwar Nandurkar
Sunita Moreshwar Nandurkar
Director
about 24 years ago
Yogini Yogesh Nandurkar
Yogini Yogesh Nandurkar
Director
about 24 years ago
Moreshwar Dattatraya Nandurkar
Moreshwar Dattatraya Nandurkar
Director
about 24 years ago
Yogesh Moreshwar Nandurkar
Yogesh Moreshwar Nandurkar
Director
about 24 years ago
Shailesh Moreshwar Nandurkar
Shailesh Moreshwar Nandurkar
Director
about 24 years ago

Documents

Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(2)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(2)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Details of other Entity(s)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016