Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,523,760
Authorised Capital
50,000,000
Directors
Ranjeet Dattatray Rane
Director/Designated Partner
about 2 years ago
about 2 years ago
Parminder Singh Toor
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Abbasali Razak Rupani
Additional Director
almost 15 years ago
almost 15 years ago
Shrinivas Rameshwarlal Malu
Director
about 17 years ago
about 17 years ago
Abhishek Ladda Sanjay
Additional Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-25102018-signed
-06042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-22032018
Optional Attachment-(2)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form DIR-12-041215.OCT
Letter of Appointment-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Optional Attachment 1-031215.PDF
Frm23ACA-190815 for the FY ending on-310314.OCT
Form23AC-190815 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-111114.PDF
Form GNL.2-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
