Company Information
CIN
Status
Date of Incorporation
19 May 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
144,778,930
Authorised Capital
340,000,000
Directors
Ramkumar Bramhadutt Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandan Mulchand Parwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Bramhadutt Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Karan Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ajay Ramkumar Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Himanshu Vinodkumar Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Surendrakumar Bramhadutt Agrawal
Director
about 15 years ago
about 15 years ago
Dinesh Mahendrakumar Agrawal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Israr Munshi Khan
Company Secretary
almost 19 years ago
almost 19 years ago
Vishal Surendrakumar Agrawal
Director
about 28 years ago
about 28 years ago
Past Directors
Tripti Somani
Managing Director
over 13 years ago
over 13 years ago
Manoj Popatlal Bokadia
Director
about 14 years ago
about 14 years ago
Amrut Vithoba Mhaske
Director
about 17 years ago
about 17 years ago
Mahendrakumar Bramhadutt Agrawal
Director
over 20 years ago
over 20 years ago
Hasanali Hasham Shaikh
Director
over 26 years ago
over 26 years ago
Documents
MoA - Memorandum of Association-300813.PDF
AoA - Articles of Association-300813.PDF
Form 67 -Addendum--300813 in respect of Form 21-230813.PDF
Form 21-230813.PDF
Copy of the Court-Company Law Board Order-230813.PDF
Optional Attachment 2-230813.PDF
Optional Attachment 3-230813.PDF
Optional Attachment 1-230813.PDF
Form 25C-190813-010713.PDF
Copy of Board Resolution-190813.PDF
Copy of shareholder resolution-190813.PDF
Certificate of Registration for Modification of Mortgage-160813.PDF
Form 23-160813.PDF
Instrument of creation or modification of charge-160813.PDF
Certificate of Registration for Modification of Mortgage-160813.PDF
Copy of resolution-160813.PDF
Form 8-160813.OCT
Certificate of Registration for Modification of Mortgage-160813.PDF
Form 32-020813.OCT
Form 25C-020813-050613.PDF
Copy of Board Resolution-020813.PDF
Optional Attachment 2-020813.PDF
Evidence of cessation-020813.PDF
Copy of shareholder resolution-020813.PDF
Optional Attachment 1-020813.PDF
Copy of shareholder resolution-010813.PDF
Instrument of creation or modification of charge-010813.PDF
Copy of Board Resolution-010813.PDF
Certificate of Registration for Modification of Mortgage-010813.PDF
Form 8-010813.OCT
