Company Information
CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
175,000
Authorised Capital
500,000
Directors
Dhiraj Maneklal Mehta
Director
over 20 years ago
over 20 years ago
Tukaram Yadav Thok
Director
almost 32 years ago
almost 32 years ago
Documents
Form STK-2-22042019-signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
-04122018
Form SH-7-23082018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10082018
Form PAS-3-27072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018
Copy of Board or Shareholders? resolution-27072018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
ApolloIT-AR-2007-08-160808-051016_P29466448_SECTAXDEPT1_20161010155309.xls
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
