Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Bhagyalakshmi Suresh Iyer
Bhagyalakshmi Suresh Iyer
Director/Designated Partner
over 2 years ago
Suresh Rajgopalan Iyer
Suresh Rajgopalan Iyer
Director/Designated Partner
almost 12 years ago
Vijay Datturam Mittal
Vijay Datturam Mittal
Director
almost 19 years ago
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director
almost 19 years ago
Dilip Mittal
Dilip Mittal
Director/Designated Partner
almost 19 years ago
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director/Designated Partner
almost 19 years ago

Documents

FormSchV-231214 for the FY ending on-310314.OCT
-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Optional Attachment 1-241014.PDF
Copy of resolution-241014.PDF
Form DIR-11-231014.OCT
Form DIR-11-151014.OCT
Form DIR-12-021014.OCT
Evidence of cessation-180914.PDF
Form DIR-12-070814.OCT
Interest in other entities-010814.PDF
Letter of Appointment-010814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Form23AC-130414 for the FY ending on-310313.OCT
FormSchV-130414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020413.PDF
Minutes of Meeting-020413.PDF
Form 23-250313.PDF
Optional Attachment 1-250313.PDF
MoA - Memorandum of Association-250313.PDF
Copy of resolution-250313.PDF
AoA - Articles of Association-250313.PDF
Copy of Board Resolution-220213.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-220213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-310113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-310113.PDF
Minutes of Meeting-310113.PDF