Company Information
CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 August 2014
Paid Up Capital
340,000
Authorised Capital
400,000
Directors
Bharati Shiwaji Zaware
Whole Time Director
about 29 years ago
about 29 years ago
Shiwaji Bhikaji Zaware
Director/Designated Partner
about 29 years ago
about 29 years ago
Documents
Form INC-28-200515.PDF
Optional Attachment 3-200515.PDF
Optional Attachment 2-200515.PDF
Optional Attachment 1-200515.PDF
Copy of the Court-Company Law Board Order-200515.PDF
Scheme of Arrangement- Amalgamation-170215.PDF
Optional Attachment 1-170215.PDF
Copy of Board Resolution-170215.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form MGT-14-310814.OCT
Form GNL.2-270814.PDF
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
FormSchV-270814 for the FY ending on-310314.OCT
Form23AC-270814 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-220713.OCT
FormSchV-190713 for the FY ending on-310313.OCT
Form23AC-190713 for the FY ending on-310313.OCT
Form23AC-041012 for the FY ending on-310312.OCT
FormSchV-130812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-040812.OCT
Form 23B for period 010411 to 310312-100811.OCT
Form23AC-050811 for the FY ending on-310311.OCT
FormSchV-050811 for the FY ending on-310311.OCT
Form 4C-220211-050211.PDF
Resolution passed at the general meeting-220211.PDF
Optional Attachment 1-220211.PDF
Particulars of holders of security-220211.PDF
Description of securities bought back by company-220211.PDF
