Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratap Raghunath Patil
Pratap Raghunath Patil
Additional Director
over 6 years ago
Beena Rajshekhar Shilvant
Beena Rajshekhar Shilvant
Whole Time Director
over 12 years ago

Past Directors

Mukesh Amarchand Jain
Mukesh Amarchand Jain
Director
over 14 years ago
Sarita Kumar Somani
Sarita Kumar Somani
Director
over 14 years ago

Documents

Form DPT-3-10072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-281215.OCT
Form MGT-7-211215.OCT
Form ADT-1-231015.OCT
FormSchV-260815 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 32-130713.OCT