Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,850,200
Authorised Capital
5,000,000

Directors

Bhavin Narottam Jakhia
Bhavin Narottam Jakhia
Director
about 2 years ago
Mukesh Damji Jakhia
Mukesh Damji Jakhia
Director
over 10 years ago
Akhil Kiran Ganatra
Akhil Kiran Ganatra
Director/Designated Partner
almost 11 years ago
Kalpana Kiran Ganatra
Kalpana Kiran Ganatra
Director
over 25 years ago
Kiran Ranchhoddas Ganatra
Kiran Ranchhoddas Ganatra
Director
over 25 years ago

Documents

Form MGT-14-270216.OCT
Copy of resolution-260216.PDF
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
Form ADT-1-121215.OCT
Form ADT-1-301115.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Form66-180715 for the FY ending on-310314.OCT
Form MGT-14-140515.OCT
Form PAS-3-150515.OCT
Copy of resolution-060515.PDF
Resltn passed by the BOD-060515.PDF
List of allottees-060515.PDF
Form MGT-14-050515.PDF
Copy of resolution-050515.PDF
Optional Attachment 1-050515.PDF
Optional Attachment 2-050515.PDF
Form DIR-12-240415.OCT
Optional Attachment 2-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 3-220415.PDF
Interest in other entities-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 1-220415.PDF
Form MGT-14-260315.OCT
Form SH-7-250315.PDF
Copy of resolution-250315.PDF
Optional Attachment 1-250315.PDF
Copy of the resolution for alteration of capital-250315.PDF
MoA - Memorandum of Association-250315.PDF