Company Information
CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
10,600,000
Authorised Capital
27,500,000
Directors
Debashis Chatterjee
Director
almost 22 years ago
almost 22 years ago
Lakshminarayanan .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Anand Bhushan Gadadoss Venkatrajaram
Additional Director
about 11 years ago
about 11 years ago
Documents
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02042016
Optional Attachment-(1)-02042016
Optional Attachment-(2)-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Form GNL.2-210316.PDF
Optional Attachment 3-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
Form GNL.2-110316.PDF
Form 149-110316.PDF
Optional Attachment 1-110316.PDF
Optional Attachment 2-110316.PDF
Form MGT-7-281115.OCT
Form SH-7-030415.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-030415.PDF
Form DIR-11-270315.OCT
Form DIR-12-070315.OCT
Evidence of cessation-060315.PDF
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Optional Attachment 1-151014.PDF
Letter of Appointment-151014.PDF
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Copy of resolution-091014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
