Company Information
CIN
Status
Date of Incorporation
08 February 2000
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
162,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Sharad Vaidya
Director
about 25 years ago
about 25 years ago
Past Directors
Ashwini Nitin Vaidya
Director
about 25 years ago
about 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Letter of Appointment-251114.PDF
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Optional Attachment 1-130114.PDF
