Company Information
CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Laxmibai Laxman Bagalkotkar
Director
almost 20 years ago
almost 20 years ago
Satish Laxmanrao Bagalkotkar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Seema Surendran Poduval
Director
almost 20 years ago
almost 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form DIR-11-27062017_signed
Form DIR-12-27062017_signed
Notice of resignation filed with the company-27062017
Notice of resignation;-27062017
Optional Attachment-(1)-27062017
Proof of dispatch-27062017
Evidence of cessation;-27062017
Acknowledgement received from company-27062017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Optional Attachment-(2)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-191215.OCT
Form ADT-1-071215.OCT
Form MGT-7-011215.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
Form 23B for period 010413 to 310314-110913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
