Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pankaj Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Ghisulal Mehta
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Form AOC-4-22052017_signed
Form MGT-7-15052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form PAS-3-02052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Copy of Board or Shareholders? resolution-02052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052016
Form MGT-14-200116.OCT
Form SH-7-140116.PDF
Copy of resolution-140116.PDF
Copy of the resolution for alteration of capital-140116.PDF
MoA - Memorandum of Association-140116.PDF
Optional Attachment 1-140116.PDF
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-091115.OCT
Form MGT-14-260615.OCT
Optional Attachment 1-260615.PDF
Copy of resolution-260615.PDF
Form23AC-230515 for the FY ending on-310314.OCT
Form MGT-14-130515.OCT
Copy of resolution-050515.PDF
-071214.OCT
Resignation Letter-041214.PDF
Form ADT-3-041214.PDF
