Company Information
CIN
Status
Date of Incorporation
07 October 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
6,159,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachit Atmaram Nayak
Director
over 12 years ago
over 12 years ago
Ajay Shriram Patil
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vishwanathan Krishnamurthi
Additional Director
almost 10 years ago
almost 10 years ago
Bhushan Ghanashyam Gokhale
Additional Director
over 10 years ago
over 10 years ago
Sudhakar Potukuchi
Director
over 11 years ago
over 11 years ago
Raja Kochar
Director
over 14 years ago
over 14 years ago
Arun Kumar Jaura
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-25102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102016
Optional Attachment-(1)-01102016
Copy of Board Resolution-260216.PDF
Scheme of Arrangement- Amalgamation-260216.PDF
Form AOC-4-020116.OCT
Form MGT-6-141215-081215.PDF
Optional Attachment 2-141215.PDF
Declaration by person-141215.PDF
Optional Attachment 3-141215.PDF
Optional Attachment 1-141215.PDF
Form MGT-7-021215.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-131015.PDF
Form DIR-12-130315.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form DIR-11-120315.OCT
Optional Attachment 1-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Letter of Appointment-110315.PDF
Evidence of cessation-110315.PDF
Form MGT-14-270215.OCT
Copy of resolution-210215.PDF
FormSchV-020115 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-301214.OCT
Evidence of cessation-231214.PDF
Form DIR-12-121214.OCT
Optional Attachment 1-051214.PDF
Form DIR-12-181114.OCT