Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,982,000
Authorised Capital
10,000,000

Directors

Aditya Arun Nahar
Aditya Arun Nahar
Director/Designated Partner
over 2 years ago
Jyoti Nahar
Jyoti Nahar
Director
almost 13 years ago
Arun Nahar
Arun Nahar
Director/Designated Partner
almost 13 years ago

Past Directors

Subhash Kumar Changoiwala
Subhash Kumar Changoiwala
Director
over 20 years ago

Documents

Form INC-28-24052017-signed
Optional Attachment-(1)-16052017
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Optional Attachment-(3)-16052017
Optional Attachment-(2)-16052017
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form ADT-1-28102016_signed
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Details of other Entity(s)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form PAS-3-261114.OCT
Form MGT-14-241114.OCT
List of allottees-211114.PDF
Copy of resolution-211114.PDF
Optional Attachment 1-211114.PDF
Resltn passed by the BOD-211114.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Copy of the Court-Company Law Board Order-120914.PDF