Company Information

CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrashekhar Muralidhar Bartakke
Chandrashekhar Muralidhar Bartakke
Director/Designated Partner
almost 12 years ago
Sudhir Dattatray Dandekar
Sudhir Dattatray Dandekar
Director/Designated Partner
almost 12 years ago

Past Directors

Ashish Jayant Kulkarni
Ashish Jayant Kulkarni
Director
about 16 years ago
Rajesh Arybrai Joshi
Rajesh Arybrai Joshi
Additional Director
over 16 years ago
Prajot Prakash Tungare
Prajot Prakash Tungare
Director
over 21 years ago
Kailas Dinkar Elkunchwar
Kailas Dinkar Elkunchwar
Director
over 21 years ago

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-240114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240114.PDF
Form 18-240114.OCT
Form 23-240114.PDF
AoA - Articles of Association-240114.PDF
Copy of resolution-240114.PDF
Minutes of Meeting-240114.PDF
MoA - Memorandum of Association-240114.PDF
Optional Attachment 1-240114.PDF
Optional Attachment 2-240114.PDF
Form 32-030114.OCT
Evidence of cessation-030114.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-030114.PDF
Copy of Board Resolution-030114.PDF
Form23AC-020114 for the FY ending on-310313.OCT
FormSchV-010114 for the FY ending on-310313.OCT
Form23AC-280213 for the FY ending on-310311.OCT
FormSchV-280213 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-161110.OCT
Form 23B for period 010411 to 310312-011011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050711.PDF
Form 23-050711.PDF
Minutes of Meeting-050711.PDF