Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 July 2015
Paid Up Capital
400,500,000
Authorised Capital
450,000,000

Directors

Venkata Krishna Mogalapalli
Venkata Krishna Mogalapalli
Director
about 2 years ago
Deepti Rajeev Puranik
Deepti Rajeev Puranik
Director
over 10 years ago
Kishore Mukund Saletore
Kishore Mukund Saletore
Director/Designated Partner
about 13 years ago
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director
almost 15 years ago
Sanjeev Joglekar
Sanjeev Joglekar
Director
almost 15 years ago

Past Directors

Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Additional Director
over 10 years ago
Praveen Kumar Maheshwari
Praveen Kumar Maheshwari
Director
almost 15 years ago

Documents

Form INC-28-14092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092016
Form MGT-14-150316.OCT
Copy of resolution-140316.PDF
Scheme of Arrangement- Amalgamation-150216.PDF
Optional Attachment 1-150216.PDF
Copy of Board Resolution-150216.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-021115.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Form DIR-11-290615.OCT
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Form DIR-12-150515.OCT
Optional Attachment 1-120515.PDF
Interest in other entities-120515.PDF
Evidence of cessation-120515.PDF
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Optional Attachment 2-120515.PDF
Optional Attachment 3-120515.PDF
XBRL document in respect of consolidated balance sheet 08-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated profit and loss account 08-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 08-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 08-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-170415-080415 for the FY ending on-310314.OCT
Form 23ACA XBRL-170415-080415 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT