Company Information

CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
15,750,000
Authorised Capital
16,000,000

Directors

Rajendra Vishnu Jog
Rajendra Vishnu Jog
Director/Designated Partner
almost 3 years ago
Tushar Vinod Deoras
Tushar Vinod Deoras
Individual Promoter
about 22 years ago

Past Directors

Pramod Pitambar Sheth
Pramod Pitambar Sheth
Director
over 25 years ago

Charges

0
07 September 2001
Andhra Bank
2 Crore
07 September 2001
Andhra Bank
0
07 September 2001
Andhra Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190322
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Optional Attachment 1-171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
Details of other entity-s--171115.PDF
Details of salient features and justification per section 188-1--171115.PDF
Directors- report as per section 134-3--171115.PDF
Form ADT-1-301015.OCT
Form ADT-1-060515.OCT
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF