Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Ramesh Ghisulal Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Umesh Shashikant Ambardekar
Additional Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Form MGT-7-15052017_signed
Form AOC-4-020116.OCT
Copy of Board Resolution-281215.PDF
Form MGT-7-291215.OCT
Form ADT-1-251115.OCT
Minutes of Meeting-301214.PDF
Optional Attachment 1-301214.PDF
Optional Attachment 2-301214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301214.PDF
Optional Attachment 2-191214.PDF
Copy of Board Resolution-191214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-191214.PDF
Optional Attachment 1-191214.PDF
-061214.OCT
Resignation Letter-041214.PDF
Form ADT-3-041214.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
