Company Information

CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 August 2014
Paid Up Capital
888,500
Authorised Capital
1,250,000

Directors

Bharati Shiwaji Zaware
Bharati Shiwaji Zaware
Whole Time Director
about 3 years ago
Girish Bhimrao Joshi
Girish Bhimrao Joshi
Wholetime Director
over 27 years ago
Shiwaji Bhikaji Zaware
Shiwaji Bhikaji Zaware
Director/Designated Partner
over 27 years ago

Past Directors

Sucharit Sadanand Rajadhyaksha
Sucharit Sadanand Rajadhyaksha
Whole Time Director
over 27 years ago

Charges

0
21 October 2000
United Commercial Bank
12 Lak
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0

Documents

Form MGT-14-260515.OCT
Form PAS-3-260515.OCT
Resltn passed by the BOD-260515.PDF
List of allottees-260515.PDF
Copy of the valuation report of properties- rights and shares-260515.PDF
Copy of resolution-260515.PDF
Copy of contract- if any-260515.PDF
Certificate of Registration of order for the reduction of the share capital-200515.PDF
Certificate of Registration of order for the reduction of the share capital-200515.PDF
Certificate of Registration of order for the reduction of the share capital-200515.PDF
Form INC-28-200515.PDF
Optional Attachment 3-200515.PDF
Copy of the Court-Company Law Board Order-200515.PDF
Optional Attachment 2-200515.PDF
Optional Attachment 1-200515.PDF
Form SH-7-220415.PDF
Form MGT-14-220415.PDF
AoA - Articles of Association-220415.PDF
Copy of resolution-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
Optional Attachment 1-220415.PDF
MoA - Memorandum of Association-220415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Optional Attachment 1-160315.PDF
Optional Attachment 3-160315.PDF
Minutes of Meeting-160315.PDF
Copy of resolution-160315.PDF
AoA - Articles of Association-160315.PDF
MoA - Memorandum of Association-160315.PDF