Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Gopalan
Krishna Gopalan
Director/Designated Partner
over 2 years ago
Makarand Chandrakant Yedurkar
Makarand Chandrakant Yedurkar
Director/Designated Partner
almost 3 years ago

Past Directors

Vinayak Prabhakar Apte
Vinayak Prabhakar Apte
Director
about 25 years ago
Dev Anand Veerabhadra
Dev Anand Veerabhadra
Director
about 25 years ago
Ravindra Dinkar Bapat
Ravindra Dinkar Bapat
Director
almost 28 years ago

Documents

Form STK-2-16042019-signed
Optional Attachment-(4)-06022019
-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(4)-25012019
-25012019
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form DIR-11-12022018_signed
Proof of dispatch-08022018
Acknowledgement received from company-08022018
Notice of resignation filed with the company-08022018
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form DIR-12-22092017_signed
Form DIR-12-28062017_signed
Notice of resignation filed with the company-28062017