Company Information

CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Amruta Bokey
Amruta Bokey
Director/Designated Partner
almost 3 years ago

Past Directors

Vikram Narendra Bokey
Vikram Narendra Bokey
Director
about 18 years ago
Abhishek Vikram Bokey
Abhishek Vikram Bokey
Director
almost 22 years ago
Chandraprabha Narendra Bokey
Chandraprabha Narendra Bokey
Director
almost 24 years ago
Vibhavari Vikram Bokey
Vibhavari Vikram Bokey
Director
over 25 years ago

Documents

Form AOC-4-05072017_signed
Form MGT-7-29062017_signed
Optional Attachment-(1)-28062017
List of share holders, debenture holders;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form ADT-1-27062017_signed
Copy of resolution passed by the company-27062017
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Optional Attachment-(1)-22062017
Form ADT-3-21062017-signed
Optional Attachment-(1)-20062017
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Form 23AC-20062017_signed
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Resignation letter-19062017
FormSchV-280115 for the FY ending on-310314-Revised-1.OCT
Form23AC-201214 for the FY ending on-310313.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-270814.OCT