Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sheetal Sanjay Shah
Sheetal Sanjay Shah
Director/Designated Partner
over 2 years ago
Sanjaykumar Kiranchandra Shah
Sanjaykumar Kiranchandra Shah
Director/Designated Partner
almost 22 years ago

Past Directors

Pinky Rajendra Mishra
Pinky Rajendra Mishra
Director
over 21 years ago
Rajendra Mishra
Rajendra Mishra
Director
almost 22 years ago
Pushpa Parekh
Pushpa Parekh
Director
almost 22 years ago

Documents

Form INC-22-16082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Optional Attachment-(1)-16082016
Copy of board resolution authorizing giving of notice-16082016
Copies of the utility bills as mentioned above (not older than two months)-16082016
Optional Attachment-(1)-20072016
Evidence of cessation;-20072016
Form DIR-11-20072016_signed
Form DIR-12-20072016_signed
Notice of resignation;-20072016
Notice of resignation filed with the company-19072016
Acknowledgement received from company-19072016
Proof of dispatch-19072016
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-191114.PDF
-161114.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form 32-011211.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Evidence of payment of stamp duty-311011.PDF