Company Information

CIN
Status
Date of Incorporation
28 October 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
790,140
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Tufel Taheer
Anita Tufel Taheer
Director/Designated Partner
about 1 year ago
Parag Chinubhai Shah
Parag Chinubhai Shah
Director/Designated Partner
over 1 year ago
Anand Jagdish Shinde
Anand Jagdish Shinde
Director
over 13 years ago
Tushar Dilip Sampat
Tushar Dilip Sampat
Director/Designated Partner
about 25 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Form ADT-1-09012019_signed
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-05062017_signed
Optional Attachment-(1)-05062017
Copy of written consent given by auditor-05062017
Copy of resolution passed by the company-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Copy of the intimation sent by company-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form ADT-1-030316.OCT
Form AOC-4-030316.OCT
Form ADT-1-020316.OCT