Company Information

CIN

Status

Date of Incorporation

27 February 1991

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2014

Last Annual Meeting

26 September 2014

Paid Up Capital

3,520,900

Authorised Capital

4,000,000

Directors

Mamta Bagla

Director/Designated Partner
over 2 years ago

Praveen Tulshan .

Director/Designated Partner
over 2 years ago

Rishikumar Rajnarayan Bagla

Director/Designated Partner
over 31 years ago

Past Directors

Kishor Balakrushna Dukare

Additional Director
about 14 years ago

Documents

Form INC-28-050615.PDF

Copy of the Court-Company Law Board Order-050615.PDF

Copy of Board Resolution-261214.PDF

Optional Attachment 1-261214.PDF

Scheme of Arrangement- Amalgamation-261214.PDF

Form MGT-14-141114.OCT

Copy of resolution-121114.PDF

Form MGT-14-211014.OCT

Copy of resolution-201014.PDF

Frm23ACA-101014 for the FY ending on-310314.OCT

Form23AC-101014 for the FY ending on-310314.OCT

FormSchV-300914 for the FY ending on-310314.OCT

Form GNL.2-270914.PDF

Optional Attachment 1-270914.PDF

Form66-270914 for the FY ending on-310314.OCT

Form MGT-14-180914.OCT

AoA - Articles of Association-040914.PDF

Copy of resolution-040914.PDF

MoA - Memorandum of Association-040914.PDF

Form MGT-14-010814.OCT

Copy of resolution-120714.PDF

Form MGT-14-090514.PDF

Optional Attachment 2-090514.PDF

Copy of resolution-090514.PDF

Optional Attachment 1-090514.PDF

Form 2-010214.OCT

List of allottees-010214.PDF

Optional Attachment 1-010214.PDF

Resltn passed by the BOD-010214.PDF

Copy of resolution-310114.PDF