Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
31 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Amrutlal Patel
Director
about 11 years ago
about 11 years ago
Sanjeet Prabhakar Desai
Director
about 12 years ago
about 12 years ago
Bhushan Uttam Oswal
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
FormFTE-250116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250116.PDF
Affidavit -to be given individually by director-s---250116.PDF
Copy of Board resolution showing authorisation given for filing this application-250116.PDF
Indemnity bond -to be given individually or collectively by director-s--250116.PDF
Optional Attachment 1-250116.PDF
Optional Attachment 2-250116.PDF
Form ADT-1-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form DIR-12-291114.OCT
Form INC-22-291114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Letter of Appointment-271114.PDF
Optional Attachment 1-271114.PDF
Form MGT-14-181114.OCT
Copy of resolution-161114.PDF
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Certificate of Incorporation-251113.PDF
Certificate of Incorporation-251113.PDF
Form 18-221113-191113.PDF
AoA - Articles of Association-191113.PDF
MoA - Memorandum of Association-191113.PDF
Optional Attachment 1-191113.PDF
Optional Attachment 2-191113.PDF
Form 32-191113-191113.PDF
Form 1-191113.PDF
