Company Information
CIN
Status
Date of Incorporation
10 April 2007
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 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
7,448,600
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naushad Darius Forbes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mateesh Kant Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmesh Niranjan Thaker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
David Charles Coe
Nominee Director
over 17 years ago
over 17 years ago
Farhad Darius Forbes
Authorised Representative
almost 18 years ago
almost 18 years ago
Past Directors
Darius Minocher Forbes
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-010415.PDF
Optional Attachment 1-010415.PDF
Copy of the Court-Company Law Board Order-010415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Evidence of cessation-251114.PDF
Form DIR-11-261114.OCT
Optional Attachment 1-211114.PDF
Scheme of Arrangement- Amalgamation-211114.PDF
Copy of Board Resolution-211114.PDF
Additional attachment to Form 23AC-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Certificate of Registration for Modification of Mortgage-200314.PDF
Certificate of Registration for Modification of Mortgage-200314.PDF
Form 8-210314-ChargeId-10122207.OCT
Certificate of Registration for Modification of Mortgage-200314.PDF
Instrument of creation or modification of charge-200314.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
