Company Information

CIN
Status
Date of Incorporation
03 October 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Vipin Sanghavi
Anand Vipin Sanghavi
Director/Designated Partner
over 12 years ago
Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director/Designated Partner
over 12 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Additional Director
almost 14 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Additional Director
almost 14 years ago

Past Directors

Anne Rosario Fernandes
Anne Rosario Fernandes
Director
over 24 years ago

Documents

Form STK-2-20032021-signed
-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
-17092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016