Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 May 2019
Paid Up Capital
119,500,000
Authorised Capital
120,000,000

Directors

Vinod Chandrashekar
Vinod Chandrashekar
Director/Designated Partner
almost 3 years ago
Varun Prakash Malhotra
Varun Prakash Malhotra
Director/Designated Partner
almost 3 years ago
Utsav D Shah
Utsav D Shah
Director/Designated Partner
over 6 years ago
Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director
over 21 years ago

Past Directors

Anil George
Anil George
Director
over 11 years ago

Charges

0
23 July 1999
Bank Of Maharashtra
2 Crore
23 July 1999
Bank Of Maharashtra
0
23 July 1999
Bank Of Maharashtra
0

Documents

Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Copy of MGT-8-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form DIR-12-28062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Form AOC-4(XBRL)-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MGT-14-26042019-signed
Form PAS-3-15042019_signed
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.-15042019
Copy of Board or Shareholders? resolution-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form MGT-14-07122018-signed
Altered articles of association-06122018
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-11092018
Copy of MGT-8-11092018
Form MGT-7-11092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Form MGT-14-28052018_signed
Optional Attachment-(1)-28052018