Company Information

CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Miriyala Satya Saibaba
Miriyala Satya Saibaba
Director
over 9 years ago
Venkata Apparao Miriyala
Venkata Apparao Miriyala
Director
over 9 years ago
Manoj Jagdishraj Mehta
Manoj Jagdishraj Mehta
Director
over 25 years ago
Sangita Manoj Mehta
Sangita Manoj Mehta
Director
over 25 years ago

Documents

Form INC-22-13062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Optional Attachment-(1)-13062016
Copy of board resolution authorizing giving of notice-13062016
Copies of the utility bills as mentioned above (not older than two months)-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Form DIR-12-02062016_signed
Letter of appointment;-02062016
Optional Attachment-(1)-02062016
Optional Attachment-(2)-02062016
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-141014.OCT
Form GNL.2-121014.PDF
Optional Attachment 4-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 2-121014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-290914.PDF
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-181011 for the FY ending on-310311.OCT