Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
369,900,000
Authorised Capital
372,500,000

Directors

Chaitali Ranjit Parmar
Chaitali Ranjit Parmar
Director/Designated Partner
over 2 years ago
Vishwajit Balrajsinh Parmar
Vishwajit Balrajsinh Parmar
Director/Designated Partner
over 2 years ago
Tejjas Amarsinh Parmar
Tejjas Amarsinh Parmar
Director/Designated Partner
about 12 years ago
Nilesh Vallabhdas Dhanani
Nilesh Vallabhdas Dhanani
Director
over 20 years ago
Harish Himatlal Mehta
Harish Himatlal Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Avani Ranjitsinh Parmar
Avani Ranjitsinh Parmar
Additional Director
over 12 years ago

Documents

Form INC-28-051115.PDF
Copy of the Court-Company Law Board Order-051115.PDF
Copy of Board Resolution-290915.PDF
Copy of Board Resolution-290715.PDF
Optional Attachment 3-290715.PDF
Optional Attachment 2-290715.PDF
Optional Attachment 1-290715.PDF
Scheme of Arrangement- Amalgamation-290715.PDF
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
FormSchV-101114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-311014-281014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form PAS-3-140514.OCT
List of allottees-140514.PDF
Complete record of private placement offers and acceptences-140514.PDF
Resltn passed by the BOD-140514.PDF
Optional Attachment 1-280314.PDF
MoA - Memorandum of Association-280314.PDF