Company Information
CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Past Directors
Uday Vasant Vaidya
Director
almost 25 years ago
almost 25 years ago
Balkrishnan Shanmugam Chettiar
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-14-28022017_signed
Optional Attachment-(1)-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 32-261011.OCT
Form 23B for period 010411 to 310312-241011.OCT
