Company Information
CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajvi Mayur Vora
Director
over 26 years ago
over 26 years ago
Mayur Jaykumar Vora
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Optional Attachment-(1)-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
