Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharat Shantilal Modi
Bharat Shantilal Modi
Director
over 2 years ago
Mahesh Nanji Thakkar
Mahesh Nanji Thakkar
Director/Designated Partner
about 15 years ago
Ramesh Shantilal Modi
Ramesh Shantilal Modi
Director
over 19 years ago

Past Directors

Sachin Bharat Modi
Sachin Bharat Modi
Additional Director
over 10 years ago
Chanddrakant Shivajirao Ghuley
Chanddrakant Shivajirao Ghuley
Additional Director
about 13 years ago
Ramesh Nanji Thakkar
Ramesh Nanji Thakkar
Director
about 15 years ago
Sandeep Ramesh Modi
Sandeep Ramesh Modi
Director
over 18 years ago

Documents

Form DIR-11-18012019_signed
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Acknowledgement received from company-30122018
Form DIR-11-30122018_signed
Notice of resignation filed with the company-30122018
Proof of dispatch-30122018
Form MGT-7-261115.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-031015.PDF
Form DIR-11-031015.OCT
Optional Attachment 1-240915.PDF
Form DIR-11-260915.OCT
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Form DIR-12-110415.OCT
Optional Attachment 2-110415.PDF
Interest in other entities-110415.PDF
Optional Attachment 1-110415.PDF
Letter of Appointment-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form MGT-14-070215.OCT
Copy of resolution-060215.PDF
Form ADT-1-070215.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form23AC-170214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-110214 for the FY ending on-310313.OCT