Company Information
CIN
Status
Date of Incorporation
26 February 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
197,500
Authorised Capital
200,000
Directors
Madhur Suresh Harnik
Director
over 22 years ago
over 22 years ago
Past Directors
Suresh Nanik Hingorani
Director
almost 46 years ago
almost 46 years ago
Documents
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form MGT-14-150515.OCT
Form DIR-12-150515.OCT
Copy of resolution-140515.PDF
Optional Attachment 1-140515.PDF
Form MGT-14-291214.OCT
Optional Attachment 1-291214.PDF
Copy of resolution-291214.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
FormSchV-191109 for the FY ending on-310309.OCT
Form23AC-191109 for the FY ending on-310309.OCT
