Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vilas Laxman Shisode
Vilas Laxman Shisode
Director
over 7 years ago
Mudassir Mushir Thanedar
Mudassir Mushir Thanedar
Director/Designated Partner
over 7 years ago
Sancheet Tanajirao Hange
Sancheet Tanajirao Hange
Director
about 13 years ago
Kavita Tushar Bendale
Kavita Tushar Bendale
Director
about 13 years ago

Past Directors

Mahadev Sahebrao Bangar
Mahadev Sahebrao Bangar
Director
over 22 years ago

Documents

Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Form 32-180214.OCT
Optional Attachment 1-180214.PDF
Evidence of cessation-180214.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-290312 for the FY ending on-310307.OCT