Company Information

CIN
Status
Date of Incorporation
17 June 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,010
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vibha Krishna Singh
Vibha Krishna Singh
Director/Designated Partner
over 15 years ago
Vijay Vishnu Moharir
Vijay Vishnu Moharir
Director/Designated Partner
over 20 years ago

Past Directors

Payal Matharu
Payal Matharu
Director
almost 19 years ago

Documents

Form STK-2-26102018-signed
-19062018
-29052018
Proof of dispatch-14052018
Notice of resignation;-14052018
Form DIR-12-14052018_signed
Form DIR-11-14052018_signed
Evidence of cessation;-14052018
Acknowledgement received from company-14052018
Notice of resignation filed with the company-14052018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
Form MGT-7-231215.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT