Company Information

CIN

Status

Date of Incorporation

10 February 1978

Listing Status

Listed

State

Pune

ROC

ROC Pune

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 December 2011

Last Annual Meeting

10 April 2012

Paid Up Capital

272,450,198

Authorised Capital

500,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Tekchand Wadhwani

Additional Director
over 11 years ago

Ashok Kumar Trivedi

Director/Designated Partner
over 11 years ago

Mukund Srinath

Authorised Representative
over 12 years ago

Sujit Sircar

Authorised Representative
over 12 years ago

Rajesh Ramdas

Company Secretary
over 12 years ago

Shashank Singh

Director
over 13 years ago

Abhay Prabhakar Havaldar

Alternate Director
about 14 years ago

Vimal Bhandari

Director
over 14 years ago

Arun Nath Maira

Director
over 18 years ago

Pradip Panalal Shah

Director
about 21 years ago

Arun Duggal

Director
about 21 years ago

Ashokkumar Sobhagmal Patni

Director
almost 28 years ago

Past Directors

Knut Goran Lindahl

Director
over 13 years ago

Jai Swarup Pathak

Additional Director
over 13 years ago

Phaneesh Murthy

Managing Director
over 13 years ago

Arunasalam Jeyakumar

Director
over 15 years ago

Louis Theodoor Van Den Boog

Whole Time Director
over 16 years ago

Michael Andrew Cusumano Jr

Director
almost 21 years ago

Ramesh Venkateswaran

Director
about 21 years ago

Gajendrakumar Sobhagmal Patni

Director
almost 28 years ago

Documents

Details of shareholders-260613.PDF

Form 21-270513.PDF

Optional Attachment 1-270513.PDF

Copy of the Court-Company Law Board Order-270513.PDF

Optional Attachment 2-270513.PDF

Form 2-240513.OCT

List of allottees-240513.PDF

Optional Attachment 1-240513.PDF

Form 32-230513.OCT

Evidence of cessation-230513.PDF

Optional Attachment 1-230513.PDF

Form 2-180413.OCT

Optional Attachment 1-180413.PDF

List of allottees-180413.PDF

Optional Attachment 2-180413.PDF

Form 2-030413.OCT

List of allottees-020413.PDF

Form 2-020413-140313.PDF

Resltn passed by the BOD-020413.PDF

List of allottees-020413.PDF

Optional Attachment 1-020413.PDF

Copy of Board Resolution-050313.PDF

Scheme of Arrangement- Amalgamation-050313.PDF

Optional Attachment 2-050313.PDF

Optional Attachment 1-050313.PDF

Form 2-260213.OCT

List of allottees-260213.PDF

Optional Attachment 2-260213.PDF

Optional Attachment 1-260213.PDF

Optional Attachment 1-130213.PDF