Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Milind Digambar Kolte
Milind Digambar Kolte
Director/Designated Partner
almost 10 years ago
Vijay Madhav Sane
Vijay Madhav Sane
Director
about 12 years ago

Past Directors

Pravin Ramchandra Parandekar
Pravin Ramchandra Parandekar
Director
about 12 years ago
Rajesh Anirudha Patil
Rajesh Anirudha Patil
Director
over 20 years ago

Documents

Form DIR-11-160216.OCT
Form DIR-12-090216.OCT
Optional Attachment 1-080216.PDF
Optional Attachment 2-080216.PDF
Evidence of cessation-080216.PDF
Optional Attachment 3-080216.PDF
Form DIR-12-070216.OCT
Optional Attachment 1-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Interest in other entities-060216.PDF
Optional Attachment 2-060216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180116.PDF
XBRL document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-14-180116.PDF
AoA - Articles of Association-180116.PDF
Optional Attachment 1-180116.PDF
Copy of resolution-180116.PDF
Minutes of Meeting-180116.PDF
MoA - Memorandum of Association-180116.PDF
Copy of Board Resolution-120116.PDF
Form MR-1-271115-071015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271115.PDF
Copy of Board Resolution-271115.PDF
Optional Attachment 1-271115.PDF
Form MGT-14-261115.OCT
Form DIR-12-261115.OCT
Form AOC-4 XBRL-271115.OCT
Optional Attachment 2-251115.PDF
Optional Attachment 3-251115.PDF