Company Information
CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virajmangal Sreepathirao Srinivasan
Director
almost 2 years ago
almost 2 years ago
Shyam Mohan Sirur
Director
almost 2 years ago
almost 2 years ago
Shripad Shambhu Hegde
Director
over 29 years ago
over 29 years ago
Shrikant Sitaram Pathak
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-23032021-signed
Optional Attachment-(4)-14102019
-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Form MGT-14-03082019_signed
-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-211115.OCT