Company Information

CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Chandrashekhar Dinkar Deshmukh
Chandrashekhar Dinkar Deshmukh
Director
almost 11 years ago
Vilas Vasantrao Shivale
Vilas Vasantrao Shivale
Director/Designated Partner
almost 11 years ago
Kartik Kanakdas Shetty
Kartik Kanakdas Shetty
Director
about 13 years ago

Past Directors

Nagesh Narayan Shetty
Nagesh Narayan Shetty
Director
over 15 years ago
Dhanesh Hukmichand Shewani
Dhanesh Hukmichand Shewani
Director
almost 29 years ago
Mohan Sunder Hegde
Mohan Sunder Hegde
Director
almost 29 years ago

Documents

Acknowledgement received from company-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Notice of resignation filed with the company-11122020
Proof of dispatch-11122020
Form DIR-11-11122020_signed
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Acknowledgement received from company-27112020
Form DIR-11-27112020_signed
Proof of dispatch-27112020
Notice of resignation filed with the company-27112020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed