Company Information
CIN
Status
Date of Incorporation
16 December 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2009
Last Annual Meeting
10 May 2010
Paid Up Capital
112,847,310
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gianluca Sambo
Director
almost 15 years ago
almost 15 years ago
Gabriele Montesi
Director
almost 15 years ago
almost 15 years ago
Alok Kumar Rathi
Managing Director
almost 27 years ago
almost 27 years ago
Past Directors
Stefano Cartoni
Director
over 15 years ago
over 15 years ago
Carlo Andreatini
Director
about 21 years ago
about 21 years ago
Documents
Form 21-110411.PDF
Optional Attachment 2-110411.PDF
Optional Attachment 1-110411.PDF
Copy of the Court-Company Law Board Order-110411.PDF
Immunity Certificate under CLSS- 2010-280111.PDF
Immunity Certificate under CLSS- 2010-280111.PDF
Immunity Certificate under CLSS- 2010-280111.PDF
Application for grant of immunity certificate under CLSS 2010-270111.PDF
Scheme of Arrangement- Amalgamation-270111.PDF
Copy of Board Resolution-270111.PDF
Form 23B-200910.OCT
Evidence of cessation-260710.PDF
Optional Attachment 1-260710.PDF
Form 32-260710-050710.PDF
FormSchV-210710 for the FY ending on-311209.OCT
Form 32-140710-100510.PDF
Form23AC-090710 for the FY ending on-311209.OCT
Frm23ACA-090710 for the FY ending on-311209.OCT
Form 23-060710.PDF
Form 25C-060710-010510.PDF
Optional Attachment 1-060710.PDF
Copy of resolution-060710.PDF
Copy of Board Resolution-060710.PDF
Copy of shareholder resolution-060710.PDF
Form 32-060710-010510.PDF
Form 32-060710-100510.PDF
Frm23ACA-041209 for the FY ending on-311208.OCT
Form23AC-041209 for the FY ending on-311208.OCT
Form 23B-301109.OCT
FormSchV-141009 for the FY ending on-311208.OCT
