Company Information

CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Documents

Form INC-22-041114.OCT
Form DIR-12-051014.OCT
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Declaration by the first director-220914.PDF
Optional Attachment 1-220914.PDF
Form23AC-161213 for the FY ending on-310313.OCT
Form66-161213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Affidavit providing dispatch and service of notice together with newspaper cuttings-081013.PDF
Affidavit verifying list of creditors as per regulation 36-7--081013.PDF
Affidavit verifying the petition-081013.PDF
Copy of petition-081013.PDF
Copy of the minutes of the meeting at which the special resolution was passed-081013.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-081013.PDF
Copy of the notice calling for the meeting with Explanatory Statement-081013.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-081013.PDF
Optional Attachment 3-061013.PDF
Optional Attachment 2-061013.PDF
Optional Attachment 1-061013.PDF
Form 67 -Addendum--061013 in respect of Form 23-130913.PDF
Form66-270913 for the FY ending on-310312.OCT
FormSchV-300913 for the FY ending on-310312.OCT
Form23AC-300913 for the FY ending on-310312.OCT
Form 23-130913.PDF
Copy of resolution-130913.PDF
Optional Attachment 1-130913.PDF
Form 23-100812.PDF
Optional Attachment 2-100812.PDF
Copy of resolution-100812.PDF