Company Information

CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
1,129,950
Authorised Capital
10,000,000

Directors

Bimal Natubhai Desai
Bimal Natubhai Desai
Director/Designated Partner
over 2 years ago
Nitin Raojibhai Desai
Nitin Raojibhai Desai
Director/Designated Partner
over 2 years ago
Umesh Shantilal Parekh
Umesh Shantilal Parekh
Director
over 2 years ago
Sanjay Jasubhai Desai
Sanjay Jasubhai Desai
Director/Designated Partner
over 2 years ago
Ashokkumar Venilal Suratwala
Ashokkumar Venilal Suratwala
Director/Designated Partner
about 3 years ago
Pravin Hiralal Jain
Pravin Hiralal Jain
Director
almost 28 years ago
Punkaj Kantilal Shah
Punkaj Kantilal Shah
Director
almost 28 years ago

Documents

Form INC-28-13072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-22012020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-6-21092019_signed
-21092019
Form SH-8-13092019-signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10092019
Details of the promoters of the company-10092019
Optional Attachment-(3)-10092019
Declaration by auditor(s)-10092019
Audited financial statements of last three years-10092019
Copy of the board resolution-10092019
Form SH-9-07092019-signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form BEN - 2-09082019_signed
Directors report as per section 134(3)-09082019
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Optional Attachment-(2)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Company CSR policy as per section 135(4)-09082019
Details of other Entity(s)-09082019
Form AOC-4-09082019_signed