Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Arun Parmananddas Goradia
Arun Parmananddas Goradia
Director
over 17 years ago
Himanshu Kantilal Sanghavi
Himanshu Kantilal Sanghavi
Director
over 17 years ago
Pankaj Premjibhai Vithalani
Pankaj Premjibhai Vithalani
Director
about 22 years ago
Nariman Ferroze Nallaseth
Nariman Ferroze Nallaseth
Director
about 30 years ago

Documents

Form ADT-1-04072016_signed
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
List of share holders, debenture holders;-02072016
Directors report as per section 134(3)-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form AOC-4-02072016_signed
Form MGT-7-02072016_signed
Form ADT-1-19052016_signed
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016
Optional Attachment-(1)-19052016
Resignation letter-30042016
Form MGT-7-231215.OCT
Form AOC-4-251115.OCT
Form ADT-1-021115.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Form ADT-1-020415.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form66-071014 for the FY ending on-310314.OCT
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form23AC-081013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT