Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 15 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
about 22 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
about 22 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
about 22 years ago

Documents

Form 21-190913.PDF
Optional Attachment 1-190913.PDF
Copy of the Court-Company Law Board Order-190913.PDF
Copy of Board Resolution-260313.PDF
Scheme of Arrangement- Amalgamation-260313.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Frm23ACA-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-081111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-081111.PDF
Form 67 -Addendum--191111 in respect of Form 62-081111.PDF
Optional Attachment 1-191111.PDF
Form 62-081111.PDF
Stmnt in lieu of Prospectus-ScheduleIV--081111.PDF
Form 23-071111.PDF
AoA - Articles of Association-071111.PDF
Copy of resolution-071111.PDF
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form 2-260811.OCT
List of allottees-260811.PDF
Form 32-230811.OCT
Form 5-230811.PDF
AoA - Articles of Association-230811.PDF
MoA - Memorandum of Association-230811.PDF
Optional Attachment 1-200811.PDF
Form 23-190811.PDF
Copy of resolution-190811.PDF