Company Information
CIN
Status
Date of Incorporation
10 April 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Regina Nitin Sable
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surekha Rajeev Sable
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Govind Sable
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-18042019-signed
Optional Attachment-(2)-30072018
-30072018
Optional Attachment-(1)-30072018
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
-20072018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Form AOC-4-12112016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-291014.PDF
Copy of resolution-291014.PDF
