Company Information
CIN
Status
Date of Incorporation
18 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
525,000
Authorised Capital
550,000
Directors
Vikram Kakapuri
Director/Designated Partner
about 11 years ago
about 11 years ago
Naveen Kakapuri
Director
over 21 years ago
over 21 years ago
Past Directors
Mv Kalidas
Director
over 21 years ago
over 21 years ago
Dijjotam Raina
Director
over 21 years ago
over 21 years ago
Documents
FormFTE-040316.PDF
Form DIR-12-040316.OCT
Copy of Board resolution showing authorisation given for filing this application-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Affidavit -to be given individually by director-s---040316.PDF
Indemnity bond -to be given individually or collectively by director-s--040316.PDF
Interest in other entities-040316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040316.PDF
Optional Attachment 1-040316.PDF
Form PAS-3-230216.OCT
Resltn passed by the BOD-190216.PDF
List of allottees-190216.PDF
Form SH-7-120216.PDF
MoA - Memorandum of Association-120216.PDF
Optional Attachment 2-120216.PDF
Optional Attachment 1-120216.PDF
Copy of the resolution for alteration of capital-120216.PDF
Form AOC-4-051115.OCT
Form DIR-12-201015.OCT
Evidence of cessation-201015.PDF
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Letter of Appointment-100614.PDF
