Company Information
CIN
Status
Date of Incorporation
09 January 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
890,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinita Ram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alamelu Ramchandran
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Ram Venkatnarayan Ramachandran
Director
almost 21 years ago
almost 21 years ago
Documents
FormFTE-090415.PDF
Indemnity bond -to be given individually or collectively by director-s--090415.PDF
Copy of Board resolution showing authorisation given for filing this application-090415.PDF
Affidavit -to be given individually by director-s---090415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090415.PDF
Form DIR-12-030115.OCT
Evidence of cessation-030115.PDF
Form DIR-12-221114.OCT
Optional Attachment 2-211114.PDF
Optional Attachment 1-211114.PDF
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Interest in other entities-211114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310312.OCT
FormSchV-291013 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200913.OCT
Form 23B for period 010412 to 310313-250913.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-151011 for the FY ending on-010411.OCT
Form23AC-151011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-160811.OCT
Form 23-131011.PDF
Copy of resolution-131011.PDF