Company Information
CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
27,456,000
Authorised Capital
81,200,000
Directors
Vikas Maruti Kardile
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Purushottam Purohit
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Ramesh Bansilal Biyani
Director
over 25 years ago
over 25 years ago
Documents
Evidence of payment of stamp duty-271108.PDF
Form 21-241008.PDF
Copy of the Court-Company Law Board Order-241008.PDF
Copy of Board Resolution-050908.PDF
Form 23-140808.PDF
Form 25C-140808.PDF
Copy of shareholder resolution-140808.PDF
Copy of Board Resolution-140808.PDF
Copy of resolution-140808.PDF
Form 32-140808.PDF
Scheme of Amalgamation-050808.PDF
Copy of Board Resolution-050808.PDF
Others-050808.PDF
Form 23-160608.PDF
Copy of resolution-160608.PDF
Altered Article of Association-160608.PDF
Memorandum of satisfaction of Charge-310508.PDF
Optional Attachment 1-270508.PDF
Letter of the charge holder-270508.PDF
Form 17-270508-ChargeId-80045078.PDF
Letter of the charge holder-260508.PDF
Form 17-260508-ChargeId-80045077.PDF
Form 18-060508.PDF
Evidence of cessation-250408.PDF
Certificate of Registration of Mortgage-240408.PDF
Certificate of Registration of Mortgage-240408.PDF
Certificate of Registration of Mortgage-240408.PDF
Form 32-160408.PDF
Copy of the agreement-110408.PDF
Form 8-110408-ChargeId-10097127.PDF
