Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sarvadaman Narayan Sambhari
Director
over 21 years ago
over 21 years ago
Rameshwar Sarvadaman Sambari
Director
over 21 years ago
over 21 years ago
Past Directors
Jaswanil Sarvadaman Sambari
Additional Director
almost 15 years ago
almost 15 years ago
Prabhakar Purshottam Desai
Director
almost 21 years ago
almost 21 years ago
Atul Yeshwant Potnis
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form AOC-5-10052019-signed
Copy of board resolution-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
