Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Sopanrao Lad
Subhash Sopanrao Lad
Director/Designated Partner
over 2 years ago
Sopanrao Kisanrao Lad
Sopanrao Kisanrao Lad
Director/Designated Partner
over 20 years ago

Past Directors

Varuna Varadendra Katti
Varuna Varadendra Katti
Additional Director
almost 12 years ago
Vivek Prabhakar Joshi
Vivek Prabhakar Joshi
Director
over 20 years ago

Documents

Form DIR-12-311014.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Form 32-100114.OCT
Optional Attachment 1-100114.PDF
Form 32-060913.OCT
Optional Attachment 1-060913.PDF
Minutes of Meeting-210512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210512.PDF
Form 23-110512.PDF
MoA - Memorandum of Association-110512.PDF
Copy of resolution-110512.PDF
AoA - Articles of Association-110512.PDF
Copy of Board Resolution-200412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170212.PDF
Form 23-230212.PDF
AoA - Articles of Association-230212.PDF
MoA - Memorandum of Association-230212.PDF
Copy of resolution-230212.PDF
Minutes of Meeting-170212.PDF
Optional Attachment 2-070212.PDF
Optional Attachment 1-070212.PDF
Copy of Board Resolution-070212.PDF
Form23AC-111011 for the FY ending on-310311.OCT