Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,164,400
Authorised Capital
2,600,000
Directors
Narshi Damji Patel
Director
over 25 years ago
over 25 years ago
Kamlesh Lakhamshi Patel
Director
over 25 years ago
over 25 years ago
Smita Shantilal Limbani
Director
over 25 years ago
over 25 years ago
Vishram Parbat Patel
Director
over 25 years ago
over 25 years ago
Shantilal Parbat Limbani
Director
over 25 years ago
over 25 years ago
Documents
Form PAS-3-07042017_signed
Form SH-7-07042017-signed
Copy of Board or Shareholders? resolution-07042017
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.-07042017
Altered memorandum of assciation;-04042017
Copy of the resolution for alteration of capital;-04042017
Form ADT-1-03042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Annual return as per schedule V of the Companies Act,1956-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Copy of resolution passed by the company-03042017
Copy of the intimation received from the company - 2021.-03042017
Copy of the intimation sent by company-03042017
Copy of written consent given by auditor-03042017
Form 20B-03042017_signed
Form 23B-03042017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
FormSchV-170311 for the FY ending on-310309.OCT
FormSchV-170311 for the FY ending on-310308.OCT
FormSchV-170311 for the FY ending on-310307.OCT
Form23AC-170311 for the FY ending on-310309.OCT
Form23AC-170311 for the FY ending on-310308.OCT
Form23AC-170311 for the FY ending on-310307.OCT
Form23AC-050311 for the FY ending on-310305.OCT
Form23AC-050311 for the FY ending on-310306.OCT
FormSchV-050311 for the FY ending on-310306.OCT
FormSchV-050311 for the FY ending on-310305.OCT
Form23AC-030311 for the FY ending on-310302.OCT
