Company Information

CIN

Status

Date of Incorporation

09 January 1996

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

6,000,070

Authorised Capital

100,000,000

Directors

Sandeep Tukaram Atik

Director/Designated Partner
over 2 years ago

Past Directors

Sunil Tukaram Jaid

Additional Director
almost 12 years ago

Mahendrasingh Gurdevsingh Garcha

Director
about 20 years ago

Manoj Ganpatrao Vitkar

Director
about 20 years ago

Digambar Shankar Phadtare

Director
about 20 years ago

Documents

Form PAS-3-140515.OCT

Form MGT-14-060515.OCT

Form MGT-14-300415.PDF

Resltn passed by the BOD-300415.PDF

Optional Attachment 4-300415.PDF

Optional Attachment 3-300415.PDF

Optional Attachment 2-300415.PDF

Optional Attachment 1-300415.PDF

MoA - Memorandum of Association-300415.PDF

List of allottees-300415.PDF

Copy of resolution-300415.PDF

AoA - Articles of Association-300415.PDF

Copy of resolution-280415.PDF

Form SH-7-250415.PDF

Optional Attachment 3-250415.PDF

Optional Attachment 2-250415.PDF

Optional Attachment 1-250415.PDF

Copy of the resolution for alteration of capital-250415.PDF

Optional Attachment 4-250415.PDF

AoA - Articles of Association-250415.PDF

Copy of Board Resolution-040415.PDF

Optional Attachment 1-040415.PDF

Optional Attachment 2-040415.PDF

Scheme of Arrangement- Amalgamation-040415.PDF

Form ADT-1-180215.OCT

Form DIR-12-140215.OCT

Form MGT-14-120215.OCT

Copy of resolution-120215.PDF

Letter of Appointment-120215.PDF

Form MGT-14-060215.OCT