Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
324,437,500
Authorised Capital
330,000,000
Directors
Sumatilal Popatlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Sohanlal Gundecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Rajnikant Bhansali
Director
over 2 years ago
over 2 years ago
Ashwinkumar Sumanlal Mehta
Director
over 2 years ago
over 2 years ago
Smitesh Sureshchandra Mehta
Director
over 2 years ago
over 2 years ago
Nitin Dwarkadas Nyati
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Vrajlal Mehta
Individual Promoter
about 17 years ago
about 17 years ago
Narendra Mafatlal Mehta
Director
about 17 years ago
about 17 years ago
Past Directors
Balachandra Krishna Hegde
Director
about 17 years ago
about 17 years ago
Sulekha Nitin Nyati
Director
over 19 years ago
over 19 years ago
Documents
Form INC-22-190316.OCT
Form PAS-3-190316.OCT
Optional Attachment 1-190316.PDF
Form DIR-12-180316.OCT
Form MGT-14-180316.OCT
Evidence of cessation-180316.PDF
Copy of the special resolution authorizing the issue of securities-180316.PDF
List of allottees-180316.PDF
Copy of resolution-180316.PDF
Optional Attachment 1-180316.PDF
Resltn passed by the BOD-180316.PDF
Form SH-7-150316.PDF
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Copy of the resolution for alteration of capital-150316.PDF
MoA - Memorandum of Association-150316.PDF
AoA - Articles of Association-150316.PDF
Form AOC-4-110316.OCT
Form MGT-7-010316.OCT
Form ADT-1-311015.OCT
-281214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
