Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Pinki Vrajesh Shah
Director
almost 27 years ago
almost 27 years ago
Devendra Ramchandra Ghodnadikar
Director
almost 27 years ago
almost 27 years ago
Vrajesh Krishnakumar Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Gaurang Pankaj Gandhi
Additional Director
about 18 years ago
about 18 years ago
Divya Devendra Ghodnadikar
Additional Director
about 18 years ago
about 18 years ago
Documents
Form INC-28-13022018-signed
Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Optional Attachment-(1)-08112017
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(4)-08112017
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(3)-02112017
Optional Attachment-(4)-02112017
Optional Attachment-(2)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-14-13062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Form MGT-14-20012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Altered memorandum of association-19012017
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Copy of written consent given by auditor-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
