Company Information
CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
133,500,000
Authorised Capital
150,000,000
Directors
Dipesh Lalitchandra Doshi
Director
over 2 years ago
over 2 years ago
Haresh Jayantilal Shah
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-040415.PDF
Copy of the Court-Company Law Board Order-040415.PDF
Optional Attachment 1-040415.PDF
Optional Attachment 2-040415.PDF
Optional Attachment 3-040415.PDF
Form MGT-14-010415.OCT
Form PAS-3-010415.OCT
Form MGT-14-010415.PDF
Resltn passed by the BOD-010415.PDF
List of allottees-010415.PDF
Copy of resolution-010415.PDF
Complete record of private placement offers and acceptences-010415.PDF
Optional Attachment 1-010415.PDF
Copy of Board Resolution-181214.PDF
Optional Attachment 1-181214.PDF
Scheme of Arrangement- Amalgamation-181214.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form SH-7-271014.PDF
Copy of the resolution for alteration of capital-271014.PDF
MoA - Memorandum of Association-271014.PDF
AoA - Articles of Association-271014.PDF
XBRL document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-251014-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 4-091014.PDF
