Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,014,500
Authorised Capital
2,100,000

Directors

Bijal Vasant Patel
Bijal Vasant Patel
Director
about 15 years ago
Jehangir Jamshed Spencer
Jehangir Jamshed Spencer
Director
over 24 years ago
Shabnam Sumanta Chopragupta
Shabnam Sumanta Chopragupta
Director
over 24 years ago
Pankaj Goel
Pankaj Goel
Director
over 24 years ago

Charges

2 Lak
20 November 2000
Federal Bank Ltd.
2 Lak

Documents

Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT