Company Information

CIN

Status

Date of Incorporation

18 December 1981

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2015

Last Annual Meeting

16 September 2015

Paid Up Capital

2,635,000

Authorised Capital

3,000,000

Directors

Sohan Sanjeev Shirgaokar

Director/Designated Partner
almost 2 years ago

Shishir Suresh Shirgaokar

Director/Designated Partner
almost 2 years ago

Prafulla Vinayak Shirgaokar

Director/Designated Partner
over 2 years ago

Sachin Rajendra Shirgaokar

Director/Designated Partner
about 33 years ago

Past Directors

Sanat Kumar Shirgaokar

Director
about 16 years ago

Documents

Form INC-28-011115.PDF

Optional Attachment 2-011115.PDF

Copy of the Court-Company Law Board Order-011115.PDF

Optional Attachment 1-011115.PDF

Form AOC-4-101015.OCT

Form MGT-7-101015.OCT

Form ADT-1-081015.OCT

Letter of the charge holder-260815.PDF

Form CHG-4-260815.OCT

Memorandum of satisfaction of Charge-260815.PDF

Copy of Board Resolution-150515.PDF

Scheme of Arrangement- Amalgamation-150515.PDF

Optional Attachment 1-150515.PDF

Form MGT-6-040415-140115.PDF

Declaration by person-040415.PDF

FormSchV-051114 for the FY ending on-310314.OCT

Form23AC-111014 for the FY ending on-310314.OCT

Form66-111014 for the FY ending on-310314.OCT

Form MGT-14-031014.OCT

Form GNL.2-290914.PDF

Optional Attachment 1-290914.PDF

Optional Attachment 2-290914.PDF

Copy of resolution-190914.PDF

Form MGT-14-050814.OCT

Copy of resolution-160714.PDF

Form GNL.2-300614.PDF

Optional Attachment 1-300614.PDF

Form 32-111113.OCT

Evidence of cessation-111113.PDF

Form 23B for period 010413 to 310314-031013.OCT