Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,592,680
Authorised Capital
30,000,000

Directors

Nemish Shantilal Shah
Nemish Shantilal Shah
Director
over 2 years ago
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Director/Designated Partner
about 3 years ago
Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
about 10 years ago
Jai Laxmikant Mavani
Jai Laxmikant Mavani
Director/Designated Partner
about 10 years ago
Anirudha Uttam Seolekar
Anirudha Uttam Seolekar
Director/Designated Partner
about 10 years ago
Haresh Jayantilal Shah
Haresh Jayantilal Shah
Director
almost 21 years ago

Past Directors

Dipesh Lalitchandra Doshi
Dipesh Lalitchandra Doshi
Director
almost 21 years ago

Documents

Form DIR-11-231115.OCT
Form MGT-7-201115.OCT
Form MGT-14-181115.PDF
Form SH-7-181115.PDF
Form DIR-12-191115.OCT
MoA - Memorandum of Association-181115.PDF
Copy of resolution-181115.PDF
Evidence of cessation-181115.PDF
Interest in other entities-181115.PDF
Copy of the resolution for alteration of capital-181115.PDF
AoA - Articles of Association-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Letter of Appointment-181115.PDF
Optional Attachment 1-181115.PDF
Form ADT-1-181115.OCT
Form AOC-4-181115.OCT
Form PAS-3-071115.OCT
Form GNL.2-041115.PDF
Private placement offer letter-041115.PDF
Form MGT-14-031115.PDF
Optional Attachment 1-031115.PDF
List of allottees-031115.PDF
Copy of resolution-031115.PDF
Complete record of private placement offers and acceptences-031115.PDF
Resltn passed by the BOD-031115.PDF
Certificate of Registration of order for the reduction of the share capital-161015.PDF
Certificate of Registration of order for the reduction of the share capital-161015.PDF
Certificate of Registration of order for the reduction of the share capital-161015.PDF
Optional Attachment 3-161015.PDF
Copy of the Court-Company Law Board Order-161015.PDF