Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
08 November 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bindu Mathew
Bindu Mathew
Director/Designated Partner
almost 3 years ago
Sunil Jaswantlal Shah
Sunil Jaswantlal Shah
Additional Director
over 11 years ago

Past Directors

Sunu Mathew
Sunu Mathew
Additional Director
almost 12 years ago
Trivedi Abhishek Diwakar
Trivedi Abhishek Diwakar
Director
over 12 years ago

Documents

FormFTE-020915.PDF
Optional Attachment 4-020915.PDF
Optional Attachment 2-020915.PDF
Optional Attachment 1-020915.PDF
Indemnity bond -to be given individually or collectively by director-s--020915.PDF
Copy of Board resolution showing authorisation given for filing this application-020915.PDF
Affidavit -to be given individually by director-s---020915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020915.PDF
Optional Attachment 3-020915.PDF
Form23AC-020315 for the FY ending on-310314.OCT
Form DIR-12-040315.OCT
Optional Attachment 1-040315.PDF
Letter of Appointment-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Form ADT-1-020315.OCT
Form DIR-12-170215.OCT
Letter of Appointment-170215.PDF
Optional Attachment 1-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
FormSchV-110215 for the FY ending on-310314.OCT
Form MGT-14-280115.OCT
Optional Attachment 1-280115.PDF
Copy of resolution-280115.PDF
Form DIR-11-091114.OCT
Form DIR-12-061114.OCT
Form 23B for period 100513 to 310314-310714.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Evidence of cessation-051114.PDF
Letter of Appointment-051114.PDF
Optional Attachment 1-051114.PDF