Company Information
CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahendra Chagpal Karia
Director
over 2 years ago
over 2 years ago
Jyoti Mahendra Karia
Director
about 23 years ago
about 23 years ago
Past Directors
Vikas Shambhukumar Kasliwal
Director
over 32 years ago
over 32 years ago
Documents
Form 21-031110.PDF
Copy of the Court-Company Law Board Order-031110.PDF
Optional Attachment 1-031110.PDF
Optional Attachment 2-031110.PDF
Form66-010610 for the FY ending on-310309-Revised-1.OCT
Form23AC-010610 for the FY ending on-310309-Revised-1.OCT
Copy of Board Resolution-170510.PDF
Scheme of Arrangement- Amalgamation-170510.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190310.PDF
Form 23-190310.PDF
Copy of resolution-190310.PDF
MoA - Memorandum of Association-190310.PDF
Optional Attachment 1-180310.PDF
Form 32-180310-020210.PDF
FormSchV-291209 for the FY ending on-310309.OCT
Form 23B-151109.OCT
Form 23AC-170409.OCT
Form 66-170409.OCT
Form 20B-070109.OCT
Form 23AC-280408.OCT
Form 66-280408.OCT
Form 20B-290208.OCT
Form 20B-291106.OCT
Form 23AC-291106.OCT
Form 66-291106.OCT
Form 8.PDF
Annual Return.PDF
Annual Return 2004_2005.PDF
