Company Information

CIN
Status
Date of Incorporation
11 February 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prakash Harakchand Parakh
Prakash Harakchand Parakh
Director/Designated Partner
over 2 years ago
Suresh Harakchand Parakh
Suresh Harakchand Parakh
Director/Designated Partner
over 2 years ago
Akash Prakash Parakh
Akash Prakash Parakh
Director/Designated Partner
about 8 years ago

Past Directors

Pramod Jagannath Deshmukh
Pramod Jagannath Deshmukh
Additional Director
over 9 years ago
Ankush Bhimrao Bhorde
Ankush Bhimrao Bhorde
Additional Director
over 9 years ago
Sanjay Vasantrao Kulkarni
Sanjay Vasantrao Kulkarni
Additional Director
over 9 years ago
Shekhar Shyamrao Ghatpande
Shekhar Shyamrao Ghatpande
Additional Director
over 9 years ago
Seva Shekhar Ghatpande
Seva Shekhar Ghatpande
Additional Director
over 9 years ago

Documents

Form INC-28-16082018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Optional Attachment-(1)-31072018
Copy of court order or NCLT or CLB or order by any other competent authority.-31072018
List of share holders, debenture holders;-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(4)-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Optional Attachment-(3)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Form MGT-14-08052018_signed
Optional Attachment-(1)-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Form MGT-14-08012018-signed
Altered articles of association-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
Altered memorandum of association-08012018
Optional Attachment-(2)-08012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed