Company Information
CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Prafulladatta Tambekar
Additional Director
almost 10 years ago
almost 10 years ago
Karan Yaramada
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pallavi Yaramada
Director
over 16 years ago
over 16 years ago
Rajeev Vedprakash Handa
Director
over 20 years ago
over 20 years ago
Documents
Form 14-040615.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Evidence of cessation-250315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
AoA - Articles of Association-100714.PDF
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form66-261213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-050313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-050313.PDF
Form 23-050313.PDF
MoA - Memorandum of Association-050313.PDF
Minutes of Meeting-050313.PDF
Optional Attachment 1-050313.PDF
Optional Attachment 2-050313.PDF
Copy of resolution-050313.PDF
AoA - Articles of Association-050313.PDF
Frm23ACA-291212 for the FY ending on-310312.OCT
Form23AC-291212 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-291212 for the FY ending on-310312.OCT