Company Information

CIN
Status
Date of Incorporation
11 January 1952
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2008
Last Annual Meeting
16 September 2008
Paid Up Capital
60,000,200
Authorised Capital
120,000,000

Directors

Pradeep Kumar Bhargava
Pradeep Kumar Bhargava
Director/Designated Partner
about 2 years ago
Rajiv Batra
Rajiv Batra
Director/Designated Partner
over 2 years ago
Steven Mark Chapman
Steven Mark Chapman
Director
over 2 years ago
Anant Jaivant Talaulicar
Anant Jaivant Talaulicar
Director/Designated Partner
over 2 years ago
Vikram Rupchand Jaisinghani
Vikram Rupchand Jaisinghani
Director/Designated Partner
almost 3 years ago
Burjor Hormusji Reporter
Burjor Hormusji Reporter
Director
almost 22 years ago

Past Directors

Sundar Parthasarathy
Sundar Parthasarathy
Director
over 21 years ago
Sanjay Madhavrao Jagtap
Sanjay Madhavrao Jagtap
Company Secretary
over 24 years ago

Documents

Form 67 -Addendum--280409 in respect of Form 21-010409.PDF
Annexure II-280409.PDF
Annexure I-280409.PDF
Form 21-010409.PDF
Copy of the Court-Company Law Board Order-010409.PDF
Memorandum of satisfaction of Charge-130209.PDF
Letter of the charge holder-060209.PDF
Form 17-060209-ChargeId-90286435.PDF
Form 17-060209-ChargeId-90302185.PDF
Form 1INV-221208.PDF
Optional Attachment 1-221208.PDF
Form 23AC-061208.OCT
Form 23ACA-061208.OCT
Scheme of Amalgamation-241108.PDF
Copy of Board Resolution-241108.PDF
Optional Attachment 1-241108.PDF
Form 23B-131008.PDF
Copy of intimation received-131008.PDF
Form 25C-080808.PDF
Copy of Board Resolution-080808.PDF
Form 62-270608.PDF
Form 22B-260508.PDF
Declaration by person-260508.PDF
Form 23B-130208.PDF
Copy of intimation received-130208.PDF
Optional Attachment 1-020108.PDF
Evidence of cessation-020108.PDF
Form 32-020108.PDF
Form 20B-210907.OCT
Form 23AC-160807.OCT