Company Information

CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
275,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kurchania
Sunil Kurchania
Director/Designated Partner
over 4 years ago
Tarun Bhalla
Tarun Bhalla
Director/Designated Partner
over 6 years ago
Rajendra Madhao Jog
Rajendra Madhao Jog
Director
about 14 years ago
Pradip Kumar Mazumdar
Pradip Kumar Mazumdar
Director
over 23 years ago

Past Directors

Parimal Nandakumar Galvankar
Parimal Nandakumar Galvankar
Director
over 7 years ago
Satish Jagannath Patil
Satish Jagannath Patil
Additional Director
over 7 years ago
Narendra Hari Kulkarni
Narendra Hari Kulkarni
Director
over 9 years ago
Anand Gudihal
Anand Gudihal
Additional Director
about 10 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 12 years ago
Bhavin Narottamdas Ashar
Bhavin Narottamdas Ashar
Director
over 18 years ago

Documents

Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Optional Attachment-(1)-09072020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Optional Attachment-(1)-18052020
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-24102019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-21122018_signed