Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anish Amir Bhanwadia
Director
almost 21 years ago
almost 21 years ago
Amir Virji Bhanwadia
Director
over 21 years ago
over 21 years ago
Documents
Form STK-2-22042019-signed
Optional Attachment-(1)-18122018
-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
Form MGT-14-22112018_signed
Optional Attachment-(1)-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
-22112018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-181115.OCT
FormSchV-071115 for the FY ending on-310312.OCT
FormSchV-071115 for the FY ending on-310314.OCT
FormSchV-071115 for the FY ending on-310313.OCT
Form AOC-4-091115.OCT
Form ADT-1-091115.OCT
Form23AC-071115 for the FY ending on-310312.OCT
Form23AC-071115 for the FY ending on-310313.OCT
Form23AC-071115 for the FY ending on-310314.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-181111 for the FY ending on-310311.OCT
Form23AC-040211 for the FY ending on-310310.OCT
FormSchV-040211 for the FY ending on-310310.OCT
Form 23B-261110.OCT
FormSchV-271109 for the FY ending on-310309.OCT
