Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2013
Last Annual Meeting
30 June 2014
Paid Up Capital
16,179,700
Authorised Capital
20,000,000
Directors
Mitil Rajnikant Chokshi
Authorised Representative
over 19 years ago
over 19 years ago
Past Directors
Jayesh Kumar Bipinchandra Kadakia
Additional Director
over 11 years ago
over 11 years ago
William Phillip Henneman
Additional Director
almost 15 years ago
almost 15 years ago
Nadir Sukhia Sukhia
Director
over 16 years ago
over 16 years ago
Documents
Form GNL-2-01012021-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15122020
Optional Attachment-(1)-15122020
Form GNL-2-16052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09052019
Optional Attachment-(1)-09052019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08052019
Optional Attachment-(1)-08052019
Form GNL-2-28022018-signed
Optional Attachment-(1)-23022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23022018
Optional Attachment-(1)-09022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09022018
Form GNL-2-13042017-signed
Optional Attachment-(1)-06042017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06042017
Form GNL-2-29032017-signed
Optional Attachment-(1)-29032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29032017
Optional Attachment-(1)-27032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27032017
Optional Attachment-(1)-24032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24032017
Form MGT-14-100115.PDF
Optional Attachment 2-100115.PDF
Optional Attachment 1-100115.PDF
Copy of resolution-100115.PDF
Copy of Board Resolution-020115.PDF
Form 152-301214.PDF
Form GNL.2-301214.PDF
