Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,226,000
Authorised Capital
7,500,000

Directors

Manohar Jaduram Pherwani
Manohar Jaduram Pherwani
Director/Designated Partner
about 3 years ago
Sunil Harumal Adwani
Sunil Harumal Adwani
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-14-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Details of other Entity(s)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017