Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Directors
Vinod Murlidhar Jhamvar
Director
almost 19 years ago
almost 19 years ago
Rajendra Ranidan Bhattad
Director
almost 19 years ago
almost 19 years ago
Mahesh Radhakrishna Lahoti
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-03112020_signed
Approval letter for extension of AGM;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Form MGT-7-02112020_signed
Form DPT-3-14102020-signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Form DPT-3-13042020-signed
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-07022020_signed
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
