Company Information

CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
1,713,100,000
Authorised Capital
1,830,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dattatraya Narayan Dhavalikar
Dattatraya Narayan Dhavalikar
Director/Designated Partner
almost 2 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 10 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director/Designated Partner
over 10 years ago

Past Directors

Kamaljeet Kaur Kripal Singh Siddhu
Kamaljeet Kaur Kripal Singh Siddhu
Additional Director
over 11 years ago
Suvarna Pradeep Runwal
Suvarna Pradeep Runwal
Director
over 11 years ago
Pradeep Amrutlal Runwal
Pradeep Amrutlal Runwal
Director
over 11 years ago

Documents

Scheme of Arrangement- Amalgamation-080316.PDF
Optional Attachment 3-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF
Copy of Board Resolution-080316.PDF
Form MGT-7-051215.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form PAS-3-071115.OCT
List of allottees-051115.PDF
Resltn passed by the BOD-051115.PDF
Form AOC-4 XBRL-051115.PDF
Form DIR-12-201015.OCT
Letter of Appointment-201015.PDF
Interest in other entities-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Form ADT-1-091015.OCT
Form MGT-14-071015.OCT
Copy of resolution-061015.PDF
Form PAS-3-010915.OCT
Resltn passed by the BOD-010915.PDF
List of allottees-010915.PDF
Form PAS-3-280515.OCT
List of allottees-270515.PDF
Resltn passed by the BOD-270515.PDF
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form MGT-14-240415.PDF
Copy of resolution-240415.PDF
AoA - Articles of Association-240415.PDF
Form DIR-12-150415.OCT