Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiru Anil Shah
Whole Time Director
over 19 years ago
over 19 years ago
Anil Shashikant Shah
Whole Time Director
over 19 years ago
over 19 years ago
Documents
Form23AC-070410 for the FY ending on-310307.OCT
FormSchV-070410 for the FY ending on-310308.OCT
FormSchV-070410 for the FY ending on-310307.OCT
Form23AC-070410 for the FY ending on-310308.OCT
Form 23B-271008.PDF
Copy of intimation received-271008.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010207.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250107.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250107.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250107.PDF
MoA - Memorandum of Association-240107.PDF
AoA - Articles of Association-240107.PDF
Form 23-230107.PDF
Optional Attachment 1-230107.PDF
Minutes of Meeting-230107.PDF
Copy of resolution-230107.PDF
Copy of Board Resolution-040107.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
