Company Information

CIN
Status
Date of Incorporation
13 April 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
3,470,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kristen Annett Secaur
Kristen Annett Secaur
Director/Designated Partner
over 14 years ago
Preet Inderjeetsingh Walia
Preet Inderjeetsingh Walia
Director/Designated Partner
over 15 years ago
James Eugene Cashman Iii
James Eugene Cashman Iii
Director
about 18 years ago
Sanjay Sharad Vaidya
Sanjay Sharad Vaidya
Alternate Director
about 18 years ago

Past Directors

Milind Shrikrishna Bedekar
Milind Shrikrishna Bedekar
Alternate Director
almost 17 years ago
Murali Natarajan Kadiramangalam
Murali Natarajan Kadiramangalam
Managing Director
about 18 years ago

Documents

Form INC-28-160216.PDF
Copy of the Court-Company Law Board Order-160216.PDF
Form MGT-6-100216-171215.PDF
Declaration by person-100216.PDF
Form MGT-7-060116.OCT
Form AOC-4-281115.OCT
Scheme of Arrangement- Amalgamation-090915.PDF
Copy of Board Resolution-090915.PDF
Form DIR-11-050915.OCT
Form DIR-12-040915.OCT
Evidence of cessation-030915.PDF
Form23AC-280814 for the FY ending on-310314.OCT
FormSchV-280814 for the FY ending on-310314.OCT
Form66-270814 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Form GNL.2-130814.PDF
Optional Attachment 1-130814.PDF
Copy of resolution-080814.PDF
Form 23B for period 010113 to 311213-010813.OCT
Form23AC-260713 for the FY ending on-311212.OCT
Additional attachment to Form 23AC-260713 for the FY ending on-311212.OCT
Form66-260713 for the FY ending on-311212.OCT
FormSchV-260713 for the FY ending on-311212.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160113.PDF
Form 23-160113.PDF
Copy of resolution-160113.PDF
MoA - Memorandum of Association-160113.PDF
Form 23B for period 010112 to 311212-130712.OCT