Company Information
CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2010
Last Annual Meeting
24 September 2010
Paid Up Capital
19,206,200
Authorised Capital
20,000,000
Directors
Sudhir Vitthal Mungase
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivaji Tukaram Akhade
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalrao Gangadharrao Patwardhan
Director
about 17 years ago
about 17 years ago
Past Directors
Radhakrishnan Venugopal Manavazhi
Additional Director
over 15 years ago
over 15 years ago
Pranita Charuchandra Shrotri
Director
almost 30 years ago
almost 30 years ago
Charuchandra Shridhar Shrotri
Managing Director
over 32 years ago
over 32 years ago
Documents
Form 21-231111.PDF
Copy of the Court-Company Law Board Order-231111.PDF
Optional Attachment 1-231111.PDF
Optional Attachment 2-231111.PDF
Optional Attachment 3-231111.PDF
Memorandum of satisfaction of Charge-230911.PDF
Form 21-151111.PDF
Optional Attachment 1-151111.PDF
Copy of the Court-Company Law Board Order-151111.PDF
Certificate of Registration for Modification of Mortgage-141111.PDF
Particulars of all Joint charge holders-141111.PDF
Instrument of creation or modification of charge-141111.PDF
Certificate of Registration for Modification of Mortgage-141111.PDF
Form 8-141111.OCT
Certificate of Registration for Modification of Mortgage-141111.PDF
Copy of Board Resolution-151011.PDF
Optional Attachment 1-151011.PDF
Letter of the charge holder-230911.PDF
Form 17-230911-271000-ChargeId-90084819.PDF
Scheme of Arrangement- Amalgamation-020911.PDF
Optional Attachment 1-020911.PDF
Copy of Board Resolution-020911.PDF
Optional Attachment 1-090811.PDF
Copy of Board Resolution-090811.PDF
Additional attachment to Form 23AC-050811 for the FY ending on-310309.OCT
Form23AC-050811 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-240111.PDF
Memorandum of satisfaction of Charge-190111.PDF
Form 21-100611.PDF
Copy of the Court-Company Law Board Order-100611.PDF
