Company Information
CIN
Status
Date of Incorporation
06 December 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
124,000
Authorised Capital
1,000,000
Directors
Malukchand Suryakant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishvarbhai Babubhai Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sujata Satish Shah
Director
about 24 years ago
about 24 years ago
Past Directors
Mubarak Sikandar Bagwan
Additional Director
almost 13 years ago
almost 13 years ago
Aruna Pandharinath Patil
Additional Director
almost 13 years ago
almost 13 years ago
Rajsingh Babusingh Chauhan
Additional Director
almost 13 years ago
almost 13 years ago
Manisha Chandrakant Rote
Additional Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Acknowledgement received from company-16062016
Evidence of cessation;-16062016
Form DIR-11-16062016_signed
Notice of resignation filed with the company-16062016
Notice of resignation;-16062016
Optional Attachment-(1)-16062016
Optional Attachment-(2)-16062016
Proof of dispatch-16062016
Form DIR-12-16062016_signed
Form 32-280213.OCT
Optional Attachment 1-280213.PDF
Evidence of cessation-280213.PDF
Form 32-030612.OCT
Optional Attachment 3-110512.PDF
Optional Attachment 2-110512.PDF
Optional Attachment 1-110512.PDF
Evidence of payment of stamp duty-110512.PDF
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form23AC-311010 for the FY ending on-310309.OCT
FormSchV-311010 for the FY ending on-310309.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
