Company Information

CIN
Status
Date of Incorporation
18 May 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumiran Hamir Mehta
Sumiran Hamir Mehta
Director/Designated Partner
over 1 year ago
Yeshwant Ramchandra Pathak
Yeshwant Ramchandra Pathak
Individual Promoter
over 8 years ago

Past Directors

Ramchandra Ganesh Kulkarni
Ramchandra Ganesh Kulkarni
Director
over 26 years ago

Documents

List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Optional Attachment-(1)-21122017
Notice of resignation;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Form INC-28-07112017-signed
Optional Attachment-(1)-02112017
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Form MGT-7-01072017_signed
List of share holders, debenture holders;-27062017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017
Optional Attachment-(1)-12052017
Interest in other entities;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Form ADT-1-070215.OCT
FormSchV-020115 for the FY ending on-310314-Revised-1.OCT
Form66-020115 for the FY ending on-310314-Revised-1.OCT
Form23AC-020115 for the FY ending on-310314-Revised-1.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313.OCT