Company Information

CIN
Status
Date of Incorporation
31 December 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Namita Parag Tepan
Namita Parag Tepan
Director/Designated Partner
over 7 years ago
Asha Arun Sane
Asha Arun Sane
Director/Designated Partner
about 25 years ago

Past Directors

Arun Sadashiv Sane
Arun Sadashiv Sane
Director
about 25 years ago

Documents

Form STK-2-01112017-signed
-02082017
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
Optional Attachment-(3)-01072017
Optional Attachment-(2)-01072017
Optional Attachment-(1)-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
Form AOC-4-030116.OCT
Form MGT-7-261215.OCT
Form23AC-090215 for the FY ending on-310314-Revised-1.OCT
FormSchV-090215 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-050215.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form23AC-061213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-010313 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310312-Revised-1.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT