Company Information
CIN
Status
Date of Incorporation
16 November 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Gul Advani
Director/Designated Partner
12 months ago
12 months ago
Karan Jagdish Valecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Kishinchand Valecha
Director/Designated Partner
about 14 years ago
about 14 years ago
Istayak Ahmed Ansari
Director/Designated Partner
about 14 years ago
about 14 years ago
Ramachandran Gopalkrishnan .
Individual Subscriber
about 14 years ago
about 14 years ago
Payal Aditya Bhartia
Wholetime Director
over 17 years ago
over 17 years ago
Aditya Bhartia
Director
about 20 years ago
about 20 years ago
Documents
Form 21-011012.PDF
Copy of the Court-Company Law Board Order-011012.PDF
Optional Attachment 1-011012.PDF
Form 23B for period 010411 to 310312-031011.OCT
Scheme of Arrangement- Amalgamation-260712.PDF
Copy of Board Resolution-260712.PDF
FormSchV-251111 for the FY ending on-310311.OCT
Form 32-151111.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-021210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-021210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081210.PDF
Form 23-081210.PDF
AoA - Articles of Association-081210.PDF
Copy of resolution-081210.PDF
MoA - Memorandum of Association-081210.PDF
Optional Attachment 1-081210.PDF
Optional Attachment 2-081210.PDF
Optional Attachment 3-081210.PDF
Optional Attachment 4-081210.PDF
Minutes of Meeting-021210.PDF
Form23AC-221110 for the FY ending on-310307-Revised-2.OCT
Optional Attachment 2-181110.PDF
Copy of Board Resolution-181110.PDF
Optional Attachment 1-181110.PDF
Form 18-171110-181010.PDF
Optional Attachment 1-131110.PDF
Copy of resolution-131110.PDF