Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2007
Last Annual Meeting
25 September 2006
Paid Up Capital
2,502,500
Authorised Capital
5,000,000

Directors

Gogate Kamalakar Chintaman
Gogate Kamalakar Chintaman
Director
almost 19 years ago
Jagdish Chandra Basu
Jagdish Chandra Basu
Director
over 20 years ago
Ranjan Harihar Banerjee
Ranjan Harihar Banerjee
Director
almost 26 years ago
Moushumi Jagadish Basu
Moushumi Jagadish Basu
Director
over 32 years ago
Deepankar Jagdish Chandra Basu
Deepankar Jagdish Chandra Basu
Director
over 32 years ago

Past Directors

Yashwant Chanabasappa Kurle
Yashwant Chanabasappa Kurle
Additional Director
almost 19 years ago

Documents

Form 21-010108.PDF
Copy of the Court-Company Law Board Order-010108.PDF
Form 20B-201107.OCT
Optional Attachment 1-131107.PDF
Form 32-131107.PDF
Form 23AC-211007.OCT
Form 23ACA-211007.OCT
Form 66-211007.OCT
Form 23-201007.PDF
Copy of resolution-201007.PDF
Copy of Board Resolution-041007.PDF
Scheme of Amalgamation-041007.PDF
Certificate of Registration for Modification of Mortgage-100907.PDF
Certificate of Registration for Modification of Mortgage-100907.PDF
Certificate of Registration for Modification of Mortgage-100907.PDF
Instrument of details of the charge-050907.PDF
Form 8-050907-ChargeId-10021852.PDF
Form 23-260707.PDF
Copy of resolution-260707.PDF
Form 23-020707.PDF
Form 2-020707.PDF
Copy of resolution-020707.PDF
List of allottees-020707.PDF
Resolution authorising bonus shares-020707.PDF
Optional Attachment 1-020707.PDF
Form 32-250607.PDF
Form 23-180407.PDF
Copy of resolution-180407.PDF
Optional Attachment 1-180407.PDF
Evidence of cessation-200107.PDF