Company Information
CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
400,000
Authorised Capital
450,000
Directors
Nikesh Prakash Takawane
Additional Director
over 11 years ago
over 11 years ago
Yuvraj Vikas Takawane
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Vikas Bapurao Takawane
Managing Director
over 16 years ago
over 16 years ago
Vijay Vinayak Kolte
Director
over 23 years ago
over 23 years ago
Charges
23 September 2002
Bank Of India
31 Lak
23 September 2002
Bank Of India
0
23 September 2002
Bank Of India
0
23 September 2002
Bank Of India
0
Documents
Form ADT-1-28072016_signed
Optional Attachment-(1)-28072016
Copy of written consent given by auditor-28072016
Copy of the intimation sent by company-28072016
Copy of resolution passed by the company-28072016
Form DIR-12-071014.OCT
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Evidence of cessation-230914.PDF
Interest in other entities-230914.PDF
Letter of Appointment-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 3-230914.PDF
Optional Attachment 4-230914.PDF
Optional Attachment 5-230914.PDF
Form 23B for period 010411 to 310312-290911.OCT
Form 23B for period 010410 to 310311-061010.OCT
Form 23B for period 010409 to 310310-051009.OCT
Form23AC-090811 for the FY ending on-310310.OCT
FormSchV-090811 for the FY ending on-310310.OCT
Optional Attachment 1-080210.PDF
Form 32-080210-020210.PDF
Form23AC-280110 for the FY ending on-310304.OCT
Form23AC-280110 for the FY ending on-310305.OCT
FormSchV-280110 for the FY ending on-310303.OCT
Form23AC-280110 for the FY ending on-310309.OCT
Form23AC-280110 for the FY ending on-310308.OCT
Form23AC-280110 for the FY ending on-310307.OCT
Form23AC-280110 for the FY ending on-310306.OCT
FormSchV-280110 for the FY ending on-310308.OCT
