Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
40,100,000
Authorised Capital
40,200,000

Directors

Ashokkumar Venilal Suratwala
Ashokkumar Venilal Suratwala
Director/Designated Partner
about 3 years ago

Past Directors

Umesh Shantilal Parekh
Umesh Shantilal Parekh
Additional Director
over 15 years ago
Aparna Prashant Bhave
Aparna Prashant Bhave
Director
over 19 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 19 years ago

Documents

Form INC-28-29082020-signed
Optional Attachment-(3)-20062020
Optional Attachment-(1)-20062020
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form ADT-1-17092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-17092019
Copy of resolution passed by the company-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-04062019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Form MGT-6-06112017_signed
-06112017
Copies of the utility bills as mentioned above (not older than two months)-04112017