Company Information
CIN
Status
Date of Incorporation
07 September 1982
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Past Directors
Niloufer Porusasp Mehta
Director
about 11 years ago
about 11 years ago
Piroji Vispi Mehta
Director
about 11 years ago
about 11 years ago
Vispi Darabshah Mehta
Director
over 43 years ago
over 43 years ago
Charges
01 October 1999
Bank Of India
1 Crore
01 October 1999
Bank Of India
50 Lak
01 October 1999
Bank Of India
0
01 October 1999
Bank Of India
0
01 October 1999
Bank Of India
0
01 October 1999
Bank Of India
0
Documents
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Optional Attachment-(1)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copy of board resolution authorizing giving of notice-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
Copy of the special resolution authorizing the issue of bonus shares;-27032018
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.-27032018
Optional Attachment-(1)-27032018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-26032018
Form MGT-14-22032018-signed
Form SH-7-20032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Altered memorandum of assciation;-19032018
Altered articles of association;-19032018
Altered memorandum of association-19032018
Copy of the resolution for alteration of capital;-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
