Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Ghanshyam Agarwal
Sushil Ghanshyam Agarwal
Director/Designated Partner
over 2 years ago
Nikunj Arun Sanghavi
Nikunj Arun Sanghavi
Director/Designated Partner
over 2 years ago
Vishal Ghanshyam Agarwal
Vishal Ghanshyam Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Jasmine Nikunj Sanghavi
Jasmine Nikunj Sanghavi
Additional Director
over 13 years ago

Documents

FormFTE-010715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010715.PDF
Affidavit -to be given individually by director-s---010715.PDF
Copy of Board resolution showing authorisation given for filing this application-010715.PDF
Indemnity bond -to be given individually or collectively by director-s--010715.PDF
Form MGT-14-061214.OCT
-071214.OCT
Copy of resolution-051214.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 32-111013.OCT
Form 32-300612.OCT
Optional Attachment 1-290612.PDF
Acknowledgement of Stamp Duty MoA payment-280512.PDF
Acknowledgement of Stamp Duty AoA payment-280512.PDF
Certificate of Incorporation-280512.PDF
Certificate of Incorporation-280512.PDF
MoA - Memorandum of Association-240512.PDF
AoA - Articles of Association-240512.PDF
Form 1-240512.PDF
Form 18-240512-240512.PDF
Form 32-240512-240512.PDF