Company Information

CIN

Status

Date of Incorporation

15 October 1975

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

330,803,100

Authorised Capital

350,000,000

Directors

Peter Christian Durette

Director/Designated Partner
about 12 years ago

Vivek Om Wadhwa

Director
over 25 years ago

Past Directors

Pramod Ramanezhathu

Additional Director
about 13 years ago

Peter Christian Durette

Additional Director
about 13 years ago

Piyush Ranjan .

Additional Director
about 13 years ago

Sandip Ganesh Kulkarni

Director
almost 14 years ago

Paulo Iserhard

Additional Director
about 17 years ago

Gautam Sircar

Additional Director
about 17 years ago

Payal Pankaj Wadhwa

Additional Director
almost 18 years ago

Pankaj Inder Wadhwa

Managing Director
about 35 years ago

Documents

Form INC-28-030914.PDF

Optional Attachment 1-030914.PDF

Optional Attachment 2-030914.PDF

Optional Attachment 3-030914.PDF

Copy of the Court-Company Law Board Order-030914.PDF

Form DIR-11-070814.OCT

Form DIR-12-070814.OCT

Form MGT-14-050814.OCT

Evidence of cessation-310714.PDF

Optional Attachment 1-310714.PDF

Copy of resolution-290714.PDF

Copy of Board Resolution-140214.PDF

Scheme of Arrangement- Amalgamation-140214.PDF

Optional Attachment 1-140214.PDF

FormSchV-261113 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form66-111013 for the FY ending on-310313.OCT

Form 32-111013.OCT

Form 2-090513.OCT

Resltn passed by the BOD-090513.PDF

List of allottees-090513.PDF

Form 2-210313-190213.PDF

Resltn passed by the BOD-210313.PDF

List of allottees-210313.PDF

Form 5-280213.PDF

MoA - Memorandum of Association-280213.PDF

Optional Attachment 1-280213.PDF

Form 32-171112.OCT

FormSchV-151112 for the FY ending on-310312.OCT