Company Information
CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
991,000
Authorised Capital
1,000,000
Directors
Sudhir Ramprakash Sahani
Director
over 31 years ago
over 31 years ago
Sushil Ramprakash Sahani
Managing Director
over 31 years ago
over 31 years ago
Documents
Form STK-2-22042019-signed
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
-15012019
Optional Attachment-(3)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
-14012019
Form MGT-14-19122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
-19122018
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-061113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
