Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prashant Kapoor
Prashant Kapoor
Director/Designated Partner
almost 3 years ago
Debashis Chaudhuri
Debashis Chaudhuri
Director/Designated Partner
about 11 years ago
Rajendraprasad Raosaheb Magadum
Rajendraprasad Raosaheb Magadum
Director
about 17 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 17 years ago

Past Directors

Devashish Ghosh
Devashish Ghosh
Director
about 19 years ago
Manish Prashantkumar Buttan
Manish Prashantkumar Buttan
Director
about 29 years ago

Documents

Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 3-021214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form INC-28-181114_V1.PDF
Copy of the Court-Company Law Board Order-181114.PDF
Optional Attachment 3-181114.PDF
Optional Attachment 2-181114.PDF
Form DIR-12-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-300914.PDF
Form MGT-14-170914.OCT
Form MGT-6-030914-070814.PDF
Declaration by person-030914.PDF
Copy of resolution-020914.PDF
Form DIR-12-210614.OCT
Letter of Appointment-190614.PDF
Optional Attachment 1-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Interest in other entities-190614.PDF
Form DIR-12-190614-200514.PDF
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Scheme of Arrangement- Amalgamation-190514.PDF