Company Information

CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
2,500,000

Directors

Mansingrao Jaysingrao Jadhav
Mansingrao Jaysingrao Jadhav
Director/Designated Partner
over 2 years ago
Vasudha Sachin Lingras
Vasudha Sachin Lingras
Director/Designated Partner
almost 29 years ago

Documents

Form INC-28-24082018-signed
Form ADT-1-18082018_signed
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Copy of resolution passed by the company-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of court order or NCLT or CLB or order by any other competent authority.-18082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082018
Annual return as per schedule V of the Companies Act,1956-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Form 23AC-18082018_signed
Form 20B-18082018_signed
List of share holders, debenture holders;-17082018
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Application for grant of immunity certificate under CLSS 2014-280115.PDF
Form DIR-12-161014.OCT
Form23AC-071014 for the FY ending on-310312.OCT
FormSchV-071014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310311.OCT
Form23AC-061014 for the FY ending on-310311.OCT
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-041014.PDF
Letter of Appointment-041014.PDF
Form 23B for period 010412 to 310313-051012.OCT