Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Kalpana Rajesh Chavan
Kalpana Rajesh Chavan
Additional Director
almost 9 years ago
Dilip Balchand Raisoni
Dilip Balchand Raisoni
Director
about 16 years ago
Kirtikumar Mishrilal Bothra
Kirtikumar Mishrilal Bothra
Director
about 19 years ago
Rajesh Keshav Chavan
Rajesh Keshav Chavan
Director
about 19 years ago

Documents

Form INC-22-17022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Optional Attachment-(1)-17022017
Copy of board resolution authorizing giving of notice-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017
Notice of resignation;-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT