Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
23,262,090
Authorised Capital
30,000,000

Directors

Ambarish Chatterjee
Ambarish Chatterjee
Director/Designated Partner
over 2 years ago
Ajay Jain Kumar
Ajay Jain Kumar
Director
over 19 years ago

Past Directors

Choon Beng Ang
Choon Beng Ang
Director
about 17 years ago
Hemant Vithal Chavan
Hemant Vithal Chavan
Director
over 19 years ago

Documents

Form DIR-11-24102018_signed
Proof of dispatch-24102018
Notice of resignation filed with the company-24102018
Form ADT-3-19092018-signed
Resignation letter-06092018
Proof of dispatch-16052018
Form DIR-11-16052018_signed
Notice of resignation filed with the company-16052018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form DIR-12-14052017_signed
Notice of resignation;-06052017
Evidence of cessation;-06052017
List of share holders, debenture holders;-18032017
Form MGT-7-18032017_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form AOC-4-020116.OCT
Form MGT-7-161215.OCT
Form ADT-1-071215.OCT
Form23AC-031015 for the FY ending on-310314.OCT
FormSchV-260915 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF