Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
362,600
Authorised Capital
500,000
Directors
Mahalingam Venkatarama Sastry
Director/Designated Partner
about 2 years ago
about 2 years ago
Stella Mahalingam
Director/Designated Partner
about 28 years ago
about 28 years ago
Shyamkant Madhukar Patki
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-110912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110912.PDF
Form 23-110912.PDF
AoA - Articles of Association-110912.PDF
Copy of resolution-110912.PDF
Minutes of Meeting-110912.PDF
MoA - Memorandum of Association-110912.PDF
Optional Attachment 1-110912.PDF
Copy of Board Resolution-070812.PDF
Optional Attachment 1-070812.PDF
Form23AC-081211 for the FY ending on-310311.OCT
FormSchV-081211 for the FY ending on-310311.OCT
Form23AC-181010 for the FY ending on-310310.OCT
FormSchV-181010 for the FY ending on-300910.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Form23AC-201109 for the FY ending on-310309.OCT
Form 23AC-160509.OCT
Form 20B-160509.OCT
Form 20B-251207.OCT
Form 23AC-251207.OCT
Form 20B-161206.OCT
Form 23AC-161206.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF
