Company Information

CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
6,159,000
Authorised Capital
60,000,000

Directors

Sachit Atmaram Nayak
Sachit Atmaram Nayak
Director
about 13 years ago
Ajay Shriram Patil
Ajay Shriram Patil
Director
almost 19 years ago

Past Directors

Vishwanathan Krishnamurthi
Vishwanathan Krishnamurthi
Additional Director
almost 11 years ago
Bhushan Ghanashyam Gokhale
Bhushan Ghanashyam Gokhale
Additional Director
about 11 years ago
Sudhakar Potukuchi
Sudhakar Potukuchi
Director
about 12 years ago
Raja Kochar
Raja Kochar
Director
about 15 years ago
Arun Kumar Jaura
Arun Kumar Jaura
Director
about 15 years ago

Documents

Form INC-28-25102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102016
Optional Attachment-(1)-01102016
Copy of Board Resolution-260216.PDF
Scheme of Arrangement- Amalgamation-260216.PDF
Form AOC-4-020116.OCT
Form MGT-6-141215-081215.PDF
Optional Attachment 2-141215.PDF
Declaration by person-141215.PDF
Optional Attachment 3-141215.PDF
Optional Attachment 1-141215.PDF
Form MGT-7-021215.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-131015.PDF
Form DIR-12-130315.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form DIR-11-120315.OCT
Optional Attachment 1-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Letter of Appointment-110315.PDF
Evidence of cessation-110315.PDF
Form MGT-14-270215.OCT
Copy of resolution-210215.PDF
FormSchV-020115 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-301214.OCT
Evidence of cessation-231214.PDF
Form DIR-12-121214.OCT
Optional Attachment 1-051214.PDF
Form DIR-12-181114.OCT