Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Parikshat Vijaykumar Thakur
Director
over 26 years ago
over 26 years ago
Vijaykumar Shankarrao Thakur
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form PAS-3-220316.OCT
Copy of the special resolution authorizing the issue of securities-220316.PDF
List of allottees-220316.PDF
Resltn passed by the BOD-220316.PDF
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Optional Attachment 1-160316.PDF
Form SH-7-160216.PDF
MoA - Memorandum of Association-160216.PDF
Optional Attachment 1-160216.PDF
Copy of the resolution for alteration of capital-160216.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-301015.PDF
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
Form MGT-14-091014.OCT
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
