Company Information

CIN
Status
Date of Incorporation
26 February 2001
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Malhotra
Rakesh Malhotra
Additional Director
over 3 years ago
Kulesh Bansal
Kulesh Bansal
Director
over 5 years ago
Aditya Chandhok
Aditya Chandhok
Director
over 5 years ago

Charges

0
18 April 2007
Icici Bank Limited
1 Crore

Documents

Form MSME FORM I-30102020_signed
Form MGT-6-15092020_signed
-15092020
Form MGT-14-29072020_signed
Form ADT-1-29072020_signed
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Form ADT-3-28052020_signed
Resignation letter-28052020
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Optional Attachment-(1)-31032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200208
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Optional Attachment-(1)-30012020
Altered articles of association-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form AOC-4-13122019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DIR-12-24112019_signed