Company Information

CIN
Status
Date of Incorporation
12 August 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 August 2014
Paid Up Capital
888,500
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharati Shiwaji Zaware
Bharati Shiwaji Zaware
Whole Time Director
over 2 years ago
Girish Bhimrao Joshi
Girish Bhimrao Joshi
Wholetime Director
over 26 years ago
Shiwaji Bhikaji Zaware
Shiwaji Bhikaji Zaware
Director/Designated Partner
over 26 years ago

Past Directors

Sucharit Sadanand Rajadhyaksha
Sucharit Sadanand Rajadhyaksha
Whole Time Director
over 26 years ago

Charges

0
21 October 2000
United Commercial Bank
12 Lak
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0
21 October 2000
United Commercial Bank
0

Documents

Form MGT-14-260515.OCT
Form PAS-3-260515.OCT
Resltn passed by the BOD-260515.PDF
List of allottees-260515.PDF
Copy of the valuation report of properties- rights and shares-260515.PDF
Copy of resolution-260515.PDF
Copy of contract- if any-260515.PDF
Certificate of Registration of order for the reduction of the share capital-200515.PDF
Certificate of Registration of order for the reduction of the share capital-200515.PDF
Certificate of Registration of order for the reduction of the share capital-200515.PDF
Form INC-28-200515.PDF
Optional Attachment 3-200515.PDF
Copy of the Court-Company Law Board Order-200515.PDF
Optional Attachment 2-200515.PDF
Optional Attachment 1-200515.PDF
Form SH-7-220415.PDF
Form MGT-14-220415.PDF
AoA - Articles of Association-220415.PDF
Copy of resolution-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
Optional Attachment 1-220415.PDF
MoA - Memorandum of Association-220415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Optional Attachment 1-160315.PDF
Optional Attachment 3-160315.PDF
Minutes of Meeting-160315.PDF
Copy of resolution-160315.PDF
AoA - Articles of Association-160315.PDF
MoA - Memorandum of Association-160315.PDF