Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
40,100,000
Authorised Capital
40,200,000

Directors

Ashokkumar Venilal Suratwala
Ashokkumar Venilal Suratwala
Director/Designated Partner
about 3 years ago

Past Directors

Pravin Hiralal Jain
Pravin Hiralal Jain
Additional Director
over 15 years ago
Aparna Prashant Bhave
Aparna Prashant Bhave
Director
over 19 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
over 19 years ago

Documents

Form INC-28-29082020-signed
Optional Attachment-(3)-20062020
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Optional Attachment-(1)-20062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form DPT-3-04062019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form MGT-6-06112017_signed
-06112017
Copy of board resolution authorizing giving of notice-04112017