Company Information
CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 July 2015
Paid Up Capital
1,395,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghansham Harkishin Gyanani
Director/Designated Partner
over 14 years ago
over 14 years ago
Manoj Harkishin Gyanani
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Harikishan Tejumal Gyanani
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-071015.OCT
Form AOC-4-051015.OCT
-081114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-231011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 23B-251110.OCT
FormSchV-201110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form 32-281010-300910.PDF
Form66-251010 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250210.PDF
