Company Information

CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
104,000
Authorised Capital
5,000,000

Directors

Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
over 2 years ago
Purshottamdas Goverdhandas Malpani
Purshottamdas Goverdhandas Malpani
Director/Designated Partner
about 21 years ago
Surendrasingh Mahendrasingh Mohta
Surendrasingh Mahendrasingh Mohta
Director/Designated Partner
about 21 years ago
Raj Kamal
Raj Kamal
Director/Designated Partner
about 21 years ago

Documents

Form STK-2-11052020-signed
Optional Attachment-(1)-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
-23032019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-16012019
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Form ADT-3-19122016-signed
Resignation letter-13122016
Form ADT-1-231215.OCT
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT