Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,480,200
Authorised Capital
3,000,000

Directors

Sudhir Vasant Karnataki
Sudhir Vasant Karnataki
Director
over 2 years ago
Smita Sudhir Karnataki
Smita Sudhir Karnataki
Additional Director
over 2 years ago
Dattatray Damodar Ramdasi
Dattatray Damodar Ramdasi
Director
about 25 years ago

Past Directors

Ketki Ursekar Rajesh
Ketki Ursekar Rajesh
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form23AC-170315 for the FY ending on-310314.OCT
Form66-170315 for the FY ending on-310314.OCT
FormSchV-170315 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-160413 for the FY ending on-310312.OCT
Form23AC-160413 for the FY ending on-310310.OCT
Form23AC-160413 for the FY ending on-310311.OCT
Form66-090413 for the FY ending on-310310.OCT
Form66-090413 for the FY ending on-310312.OCT
Form66-090413 for the FY ending on-310311.OCT
FormSchV-190313 for the FY ending on-310311.OCT
FormSchV-190313 for the FY ending on-310312.OCT