Company Information
CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 June 2014
Paid Up Capital
19,384,690
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Sudhakar Bari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinayak Narayan Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujay Vijay Tambaku
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hafeez Noor Sayed
Director
almost 13 years ago
almost 13 years ago
Satish Madhukar Katre
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shekhar Vasant Sugwekar
Additional Director
about 12 years ago
about 12 years ago
Shivaji Gulab Waghmare
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
Copy of the Court-Company Law Board Order-040815.PDF
Form ADT-1-050815.OCT
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form66-250415 for the FY ending on-310314.OCT
Scheme of Arrangement- Amalgamation-190315.PDF
Copy of Board Resolution-190315.PDF
Form MGT-14-030315.OCT
Optional Attachment 1-030315.PDF
Copy of resolution-030315.PDF
Form PAS-3-181114.OCT
Form MGT-14-181114.OCT
Resltn passed by the BOD-141114.PDF
List of allottees-141114.PDF
Copy of resolution-141114.PDF
Form MGT-14-230914.PDF
Form SH-7-230914.PDF
MoA - Memorandum of Association-230914.PDF
Copy of the resolution for alteration of capital-230914.PDF
Copy of resolution-230914.PDF
AoA - Articles of Association-230914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form PAS-3-080514.OCT
Form DIR-12-080514.OCT
Resltn passed by the BOD-080514.PDF
Optional Attachment 1-080514.PDF