Company Information
CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
7,983,114
Authorised Capital
50,000,000
Directors
Ganpat Sayaji Jite
Director/Designated Partner
over 11 years ago
over 11 years ago
Kailas Shridharrao Deshpande
Director
over 25 years ago
over 25 years ago
Jyoti Umesh Dashrathi
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form INC-28-301015.PDF
Copy of the Court-Company Law Board Order-301015.PDF
Scheme of Arrangement- Amalgamation-140715.PDF
Copy of Board Resolution-140715.PDF
Optional Attachment 1-140715.PDF
FormSchV-080715 for the FY ending on-310314.OCT
Form23AC-040515 for the FY ending on-310314.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form66-181114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-061014.PDF
Evidence of cessation-061014.PDF
Optional Attachment 1-061014.PDF
Letter of Appointment-061014.PDF
Form CHG-1-260714.OCT
Certificate of Registration for Modification of Mortgage-230714.PDF
Instrument of creation or modification of charge-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 3-230714.PDF
Optional Attachment 4-230714.PDF
Optional Attachment 1-230714.PDF
Certificate of Registration for Modification of Mortgage-230714.PDF
Certificate of Registration for Modification of Mortgage-230714.PDF
Form DIR-12-150714.OCT
Evidence of cessation-110714.PDF
Form23AC-120314 for the FY ending on-310313.OCT
Form66-120314 for the FY ending on-310313.OCT
