Company Information
CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,100
Authorised Capital
950,000
Directors
Venkitaraman Subash
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vijay Ganesh
Additional Director
about 14 years ago
about 14 years ago
Vikrant Chowdhary
Director
about 14 years ago
about 14 years ago
Addepalli Ushasri
Director
about 14 years ago
about 14 years ago
Manish Rameshchand Munot
Whole Time Director
about 21 years ago
about 21 years ago
Documents
Form INC-28-16092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092016
Copy of court order or NCLT or CLB or order by any other competent authority.-16082016
Form ADT-1-21042016_signed
Copy of the intimation sent by company-21042016
Copy of written consent given by auditor-21042016
Optional Attachment-(1)-21042016
Resignation Letter-030316.PDF
Form ADT-3-030316.PDF
Form AOC-4-121215.OCT
Copy of Board Resolution-101215.PDF
Scheme of Arrangement- Amalgamation-101215.PDF
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form MGT-14-270815.OCT
Copy of resolution-270815.PDF
Form ADT-1-310715.OCT
Resignation Letter-140715.PDF
Form ADT-3-140715.PDF
FormSchV-180914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form DIR-12-180714.OCT
Evidence of cessation-180714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-251013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Form 32-290613.OCT
