Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Prerana Hemant Desai
Prerana Hemant Desai
Director
about 20 years ago
Hemant Sharad Desai
Hemant Sharad Desai
Director
about 20 years ago
Rajendra Kisanrao Bandal
Rajendra Kisanrao Bandal
Director/Designated Partner
about 20 years ago
Sujata Rajendra Bandal
Sujata Rajendra Bandal
Director/Designated Partner
about 20 years ago

Past Directors

Breasley Clement Berenger
Breasley Clement Berenger
Director
about 20 years ago

Documents

Form STK-2-24102018-signed
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
-03022018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
-19012018
Form DIR-12-15112017-signed
Evidence of cessation;-08112017
Optional Attachment-(3)-22052017
Optional Attachment-(2)-22052017
Optional Attachment-(1)-22052017
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-281014.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT