Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balkrishna Anant Karkhanis
Balkrishna Anant Karkhanis
Director
over 9 years ago
Rajesh Mansing Patil
Rajesh Mansing Patil
Director
almost 19 years ago

Past Directors

Anandini Shirish Kshirsagar
Anandini Shirish Kshirsagar
Director
over 16 years ago
Mohan Shamrao Tilak
Mohan Shamrao Tilak
Director
over 16 years ago
Sunanda Rajesh Patil
Sunanda Rajesh Patil
Director
almost 19 years ago

Documents

Form STK-2-24012020-signed
-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Declaration by first director-26042016
-26042016
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Letter of appointment;-26042016
Notice of resignation;-26042016
Optional Attachment-(1)-26042016
Form DIR-11-26042016_signed