Company Information
CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,268,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pervin Firdaus Dastoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Firdaus Jal Dastoor
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form STK-2-25102018-signed
-29032018
Optional Attachment-(1)-29032018
Form PAS-3-28032018_signed
Form MGT-14-28032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Copy of Board or Shareholders? resolution-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-261114 for the FY ending on-310314.OCT