Company Information

CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2017
Last Annual Meeting
22 June 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekhar Viswanathan
Chandrasekhar Viswanathan
Director
about 19 years ago

Past Directors

Prasanna Arvind Gote
Prasanna Arvind Gote
Additional Director
about 12 years ago
Prasad Jankiram Jawaji
Prasad Jankiram Jawaji
Managing Director
over 16 years ago
Satish Laxman Shewalkar
Satish Laxman Shewalkar
Director
about 18 years ago
Dag Lennart Olsson
Dag Lennart Olsson
Director
over 18 years ago
Thure Bo Thomas Thuresson
Thure Bo Thomas Thuresson
Director
almost 20 years ago

Documents

Form INC-28-18032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(1)-15032019
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form ADT-3-23082018-signed
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-20082018
Copy of MGT-8-20082018
Form MGT-7-20082018_signed
Optional Attachment-(1)-14082018
Resignation letter-14082018
Form AOC-4(XBRL)-21072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Form DIR-11-11102017_signed
Notice of resignation filed with the company-11102017
Acknowledgement received from company-11102017
Proof of dispatch-11102017
Evidence of cessation;-06102017
Form DIR-12-06102017_signed
Form MGT-7-24072017_signed
Optional Attachment-(1)-20072017
Copy of MGT-8-20072017
List of share holders, debenture holders;-20072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062017
Form AOC-4(XBRL)-30062017_signed
Form MGT-6-11042017_signed
-11042017