Company Information
CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 September 2014
Paid Up Capital
6,012,840
Authorised Capital
70,000,000
Directors
Sanjay Krishan Puri
Director/Designated Partner
about 20 years ago
about 20 years ago
Sudarshan Krishnagopal Puri
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Krishangopal Niranjandas Puri
Director
over 20 years ago
over 20 years ago
Documents
FormFTE-090215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090215.PDF
Affidavit -to be given individually by director-s---090215.PDF
Copy of Board resolution showing authorisation given for filing this application-090215.PDF
Optional Attachment 3-090215.PDF
Optional Attachment 1-090215.PDF
Optional Attachment 2-090215.PDF
Indemnity bond -to be given individually or collectively by director-s--090215.PDF
Form5 INV-311214.OCT
Form5 INV-171214.OCT
Form66-111214 for the FY ending on-310314.OCT
Form DIR-12-221114.OCT
Form PAS-3-221114.OCT
Resltn passed by the BOD-201114.PDF
Evidence of cessation-201114.PDF
List of allottees-201114.PDF
Optional Attachment 1-201114.PDF
Form PAS-3-161014.OCT
Form MGT-14-161014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Form GNL.2-290914.PDF
List of allottees-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 3-290914.PDF
Resltn passed by the BOD-290914.PDF
