Company Information
CIN
Status
Date of Incorporation
01 December 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Michael Robert Cunningham
Director
almost 18 years ago
almost 18 years ago
Mark Everhart Cook
Director
over 19 years ago
over 19 years ago
Past Directors
Sovik Bromha
Additional Director
over 11 years ago
over 11 years ago
Rajeev Dixit
Additional Director
almost 14 years ago
almost 14 years ago
Nandkumar Shreekant Pradhan
Director
almost 18 years ago
almost 18 years ago
Ravikiran Arun Aranke
Managing Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-290914.PDF
Optional Attachment 1-290914.PDF
Copy of the Court-Company Law Board Order-290914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Scheme of Arrangement- Amalgamation-200514.PDF
Copy of Board Resolution-200514.PDF
Form 23B for period 010413 to 310314-211113.OCT
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 32-191013.OCT
Form 21-200813.PDF
Copy of the Court-Company Law Board Order-200813.PDF
Form 21-200813.PDF
Copy of the Court-Company Law Board Order-200813.PDF
Form 32-070513.OCT
Evidence of payment of stamp duty-070513.PDF
Evidence of cessation-060313.PDF
Form 32-060313-270213.PDF
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 23B for period 010410 to 310311-071010.OCT
Copy of Board Resolution-111012.PDF
Optional Attachment 2-111012.PDF
Optional Attachment 3-111012.PDF
Optional Attachment 1-111012.PDF
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT