Company Information

CIN

Status

Date of Incorporation

23 April 2004

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

4,923,110

Authorised Capital

5,000,000

Directors

David Eugene Barnes

Director/Designated Partner
about 12 years ago

Michael Keith Antonino Simonte

Director/Designated Partner
almost 20 years ago

Past Directors

Anand Moi Ganguly

Additional Director
over 14 years ago

Lalit Kumar Pahwa

Managing Director
over 18 years ago

Documents

Form INC-28-060615.PDF

Copy of the Court-Company Law Board Order-060615.PDF

Optional Attachment 1-060615.PDF

Optional Attachment 2-060615.PDF

Optional Attachment 3-060615.PDF

Optional Attachment 1-040215.PDF

Scheme of Arrangement- Amalgamation-040215.PDF

Copy of Board Resolution-040215.PDF

Form MGT-14-051214.OCT

Copy of resolution-051214.PDF

-191114.OCT

FormSchV-111114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Form MGT-14-240814.OCT

Copy of resolution-200814.PDF

Form 23B for period 010413 to 310314-161213.OCT

FormSchV-071013 for the FY ending on-310313.OCT

Form23AC-011013 for the FY ending on-310313.OCT

Form 32-011013.OCT

Form66-300913 for the FY ending on-310313.OCT

Form 32-160113.OCT

Evidence of cessation-160113.PDF

Form 23B for period 010412 to 310313-071112.OCT

FormSchV-221012 for the FY ending on-310312.OCT

Form23AC-151012 for the FY ending on-310312.OCT

Form66-151012 for the FY ending on-310312.OCT

Form 32-110412.OCT

Evidence of cessation-100412.PDF

Form 23B for period 010411 to 310312-200112.OCT