Company Information
CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 August 2012
Paid Up Capital
422,278,540
Authorised Capital
600,000,000
Directors
Manu Mahmud Parpia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaidyanath Balasubramanian
Director/Designated Partner
over 15 years ago
over 15 years ago
Hetal Madhukant Gandhi
Director/Designated Partner
about 19 years ago
about 19 years ago
Kishore Anant Kulkarni
Director
over 21 years ago
over 21 years ago
Manoj Ramakant Kohok
Company Secretary
over 26 years ago
over 26 years ago
Rajaram Moreshwar Ajgaonkar
Director
over 30 years ago
over 30 years ago
Jagdish Shivanand Desai
Director
over 30 years ago
over 30 years ago
Mahesh Shivanand Desai
Director
over 38 years ago
over 38 years ago
Past Directors
Dheerendra Ramrao Joshi
Additional Director
over 15 years ago
over 15 years ago
Paresh Jaisinh Rajda
Additional Director
almost 17 years ago
almost 17 years ago
Dhananjay Shrikrishna Kelkar
Director
about 17 years ago
about 17 years ago
Narayanaiyer Venkiteswaran
Director
about 17 years ago
about 17 years ago
Abhay Mahadeo Nalawade
Additional Director
about 18 years ago
about 18 years ago
Documents
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of consolidated profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of consolidated balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-101013-150113 for the FY ending on-310312.OCT
Form 23ACA XBRL-101013-150113 for the FY ending on-310312.OCT
Form 21-300413.PDF
Optional Attachment 1-300413.PDF
Optional Attachment 3-300413.PDF
Optional Attachment 2-300413.PDF
Copy of the Court-Company Law Board Order-300413.PDF
Optional Attachment 1-200213.PDF
Scheme of Arrangement- Amalgamation-200213.PDF
Copy of Board Resolution-200213.PDF
Certificate of Registration of Mortgage-220113.PDF
Particulars of all Joint charge holders-220113.PDF
Certificate of Registration of Mortgage-220113.PDF
Instrument of creation or modification of charge-220113.PDF
Form 8-220113.OCT
Certificate of Registration of Mortgage-220113.PDF
Form 23-190113.PDF
Copy of resolution-190113.PDF
Form 8-231212.OCT
Form 8-231212.OCT
Form 8-221212.OCT
Certificate of Registration for Modification of Mortgage-191212.PDF
Particulars of all Joint charge holders-191212.PDF
Certificate of Registration for Modification of Mortgage-191212.PDF
Instrument of creation or modification of charge-191212.PDF
Certificate of Registration for Modification of Mortgage-191212.PDF
