Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dattatray Subhash Mali
Dattatray Subhash Mali
Director/Designated Partner
over 2 years ago
Mahendrakumar Khyalilal Jain
Mahendrakumar Khyalilal Jain
Director/Designated Partner
about 13 years ago
Subhash Dada Mali
Subhash Dada Mali
Director/Designated Partner
over 14 years ago

Past Directors

Sharad Subhash Mali
Sharad Subhash Mali
Additional Director
almost 12 years ago
Balaji Subhash Mali
Balaji Subhash Mali
Additional Director
almost 12 years ago
Prakash Pundalik Shenvi
Prakash Pundalik Shenvi
Director
about 13 years ago
Narayan Shenvi Prabhu
Narayan Shenvi Prabhu
Director
about 13 years ago

Documents

Proof of dispatch-17072018
Notice of resignation filed with the company-17072018
Form DIR-11-17072018_signed
Proof of dispatch-04072018
Notice of resignation filed with the company-04072018
Form DIR-11-04072018_signed
Form ADT-1-29062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 20B-29062018_signed
Form 23AC-29062018_signed
Form 23B-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of the intimation received from the company - 2021.-28062018
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
Form 32-270114.OCT
Optional Attachment 1-260114.PDF
Optional Attachment 2-260114.PDF
Form23AC-170114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-011012.OCT