Company Information
CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Pune
ROC
Industry
Bidi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Parikshat Vijaykumar Thakur
Director
over 25 years ago
over 25 years ago
Vijaykumar Shankarrao Thakur
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form PAS-3-220316.OCT
Copy of the special resolution authorizing the issue of securities-220316.PDF
List of allottees-220316.PDF
Resltn passed by the BOD-220316.PDF
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Optional Attachment 1-160316.PDF
Form SH-7-160216.PDF
MoA - Memorandum of Association-160216.PDF
Optional Attachment 1-160216.PDF
Copy of the resolution for alteration of capital-160216.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-301015.PDF
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
Form MGT-14-091014.OCT
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF