Company Information

CIN
Status
Date of Incorporation
19 February 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Prasan Abhaykumar Firodia
Prasan Abhaykumar Firodia
Director/Designated Partner
almost 3 years ago
Sunanda Sudhir Mehta
Sunanda Sudhir Mehta
Director/Designated Partner
almost 3 years ago
Indira Abhaykumar Firodia
Indira Abhaykumar Firodia
Director/Designated Partner
over 12 years ago
Shribala Sagar Chordia
Shribala Sagar Chordia
Director/Designated Partner
almost 32 years ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director/Designated Partner
over 33 years ago

Past Directors

Harsha Gautam Jain
Harsha Gautam Jain
Additional Director
almost 13 years ago

Documents

Form INC-28-05112018-signed
Optional Attachment-(1)-30102018
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form PAS-3-161015.OCT
List of allottees-151015.PDF
Resltn passed by the BOD-151015.PDF
Form ADT-1-081015.OCT
FormSchV-281114 for the FY ending on-310314.OCT