Company Information

CIN

Status

Date of Incorporation

28 December 1999

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

15,500,000

Authorised Capital

60,000,000

Directors

Sunanda Sudhir Mehta

Director/Designated Partner
almost 3 years ago

Sudhir Mehta

Director/Designated Partner
about 3 years ago

Past Directors

Virendra Mehta

Additional Director
almost 12 years ago

Gaurav Dua

Additional Director
almost 12 years ago

Sanjay Harkawat

Additional Director
about 15 years ago

Documents

Form INC-28-270715.PDF

Copy of the Court-Company Law Board Order-270715.PDF

Optional Attachment 2-270715.PDF

Optional Attachment 1-270715.PDF

Optional Attachment 3-270715.PDF

Optional Attachment 1-280315.PDF

Optional Attachment 2-280315.PDF

Copy of Board Resolution-280315.PDF

Scheme of Arrangement- Amalgamation-280315.PDF

Form MGT-6-150115-111214.PDF

Declaration by person-150115.PDF

Form MGT-14-140115.OCT

Copy of resolution-140115.PDF

Form MGT-14-241214.OCT

Copy of resolution-241214.PDF

FormSchV-131214 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Form66-201014 for the FY ending on-310314.OCT

Form GNL.2-181014.PDF

Optional Attachment 2-181014.PDF

Optional Attachment 1-181014.PDF

Form DIR-12-161014.OCT

Form MGT-14-141014.OCT

Copy of resolution-300914.PDF

Form MGT-14-270514.PDF

Copy of resolution-270514.PDF

Evidence of cessation-190214.PDF

Optional Attachment 1-190214.PDF

Form 32-080214.OCT

Optional Attachment 1-080214.PDF