Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,180
Authorised Capital
500,000

Directors

Sudhir Subhash Pardeshi
Sudhir Subhash Pardeshi
Additional Director
almost 9 years ago
Subhash Babanrao Pardeshi
Subhash Babanrao Pardeshi
Director
over 20 years ago

Past Directors

Eknath Bhimraj Kudale
Eknath Bhimraj Kudale
Director
over 20 years ago

Documents

Form MGT-14-25012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Evidence of cessation;-25012017
Form DIR-12-25012017_signed
Letter of appointment;-25012017
Notice of resignation;-25012017
Optional Attachment-(1)-25012017
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-010115 for the FY ending on-310314-Revised-1.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310309.OCT
FormSchV-291214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310311.OCT
FormSchV-291214 for the FY ending on-310310.OCT
Form23AC-291214 for the FY ending on-310310.OCT
FormSchV-291214 for the FY ending on-310309.OCT
Form23AC-120310 for the FY ending on-310308-Revised-99.OCT
Form23AC-120310 for the FY ending on-310307.OCT
Form23AC-120310 for the FY ending on-310308.OCT
FormSchV-120310 for the FY ending on-310307.OCT
FormSchV-120310 for the FY ending on-310308.OCT
List of allottees-250909.PDF
Form 67 -Addendum--250909 in respect of Form 2-110909.PDF
Copy of Board Resolution-250909.PDF
Form 2-110909.PDF
Resolution authorising bonus shares-110909.PDF
List of allottees-110909.PDF