Company Information

CIN
Status
Date of Incorporation
04 November 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
190,000,000
Authorised Capital
200,000,000

Directors

Hemang Pravinchandra Kapadia
Hemang Pravinchandra Kapadia
Director
about 23 years ago
Surendra Babu Singh
Surendra Babu Singh
Director
about 23 years ago

Past Directors

Sachin Chandrakant Thakur
Sachin Chandrakant Thakur
Director
about 23 years ago

Documents

Form DIR-11-14092018_signed
Proof of dispatch-07092018
Notice of resignation filed with the company-07092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
List of share holders, debenture holders;-11112017
Copy of MGT-8-11112017
Form MGT-7-11112017_signed
Form AOC-4(XBRL)-11112017_signed
Form INVESTOR COMPLAINT-15042017
Copy of MGT-8-10082016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016
Form_AOC-4_XBRL_-_2016_CORPADVICES_20160802195920.pdf-02082016
Form INVESTOR COMPLAINT-29072016
Form AOC-4 XBRL-271115.OCT
Form ADT-1-091015.OCT
Form MGT-7-081015.OCT
FormSchV-160915 for the FY ending on-310305.OCT
Form23AC-160915 for the FY ending on-310305.OCT
Frm23ACA-160915 for the FY ending on-310305.OCT
Form INC-22-100915.OCT
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
Form ADT-1-020915.OCT
Resignation Letter-270815.PDF
Form ADT-3-270815.PDF
Immunity Certificate under CLSS- 2014-010115.PDF
Immunity Certificate under CLSS- 2014-010115.PDF
Immunity Certificate under CLSS- 2014-010115.PDF