Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,900,850
Authorised Capital
7,500,000

Directors

Baldevraj Topanram Taneja
Baldevraj Topanram Taneja
Director
almost 3 years ago
Narayan Vithal Karbhase
Narayan Vithal Karbhase
Director/Designated Partner
almost 3 years ago

Past Directors

Rajashree Chandrashekhar Mahajan
Rajashree Chandrashekhar Mahajan
Additional Director
about 18 years ago

Documents

Form INC-28-21052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052018
Optional Attachment-(1)-14052018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Form GNL-2-08032018-signed
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(4)-06032018
Optional Attachment-(5)-06032018
Optional Attachment-(3)-06032018
Form MGT-6-31012018_signed
-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
List of share holders, debenture holders;-14052016
Form MGT-7-14052016_signed
Form AOC-4-280216.OCT
Form23AC-040315 for the FY ending on-310314.OCT
Form66-270215 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF