Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,309,200
Authorised Capital
5,000,000
Directors
Alka Kishore Deshpande
Director/Designated Partner
about 9 years ago
about 9 years ago
Kishore Shantaram Deshpande
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sanjeev Kumar Sharma
Director
over 13 years ago
over 13 years ago
Ashok Kumar Mishra
Director
over 21 years ago
over 21 years ago
Charges
24 September 2009
Punjab National Bank
50 Lak
24 September 2009
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
Documents
Notice of resignation;-16062017
Form DIR-12-16062017
Form DIR-11-16062017_signed
Evidence of cessation;-16062017
Proof of dispatch-15062017
Notice of resignation filed with the company-15062017
Acknowledgement received from company-15062017
Form DIR-11-15062017
List of share holders, debenture holders;-21012017
Form DIR-12-22012017_signed
Form MGT-7-22012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed
Form INC-22-30112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016
Optional Attachment-(1)-30112016
Copy of board resolution authorizing giving of notice-30112016
Copies of the utility bills as mentioned above (not older than two months)-30112016
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form DIR-12-131115.OCT
Optional Attachment 3-121115.PDF
Optional Attachment 1-121115.PDF
Declaration of the appointee Director- in Form DIR-2-121115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
-161114.OCT
Form 23B for period 010413 to 310314-021013.OCT
