Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Mayur Srichand Galani
Mayur Srichand Galani
Director/Designated Partner
about 14 years ago
Srichand Goumal Galani
Srichand Goumal Galani
Director/Designated Partner
almost 27 years ago

Past Directors

Jaykumar Darshanlal Kodwani
Jaykumar Darshanlal Kodwani
Director
almost 27 years ago

Charges

0
20 October 2004
Hdfc Bank Ltd
30 Lak
20 October 2004
Hdfc Bank Ltd
0
20 October 2004
Hdfc Bank Ltd
0
20 October 2004
Hdfc Bank Ltd
0

Documents

FormFTE-210314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210314.PDF
Affidavit -to be given individually by director-s---210314.PDF
Copy of Board resolution showing authorisation given for filing this application-210314.PDF
Indemnity bond -to be given individually or collectively by director-s--210314.PDF
Form 23-200314.PDF
Copy of resolution-200314.PDF
Optional Attachment 1-200314.PDF
Letter of the charge holder-140314.PDF
Form 17-140314.OCT
Memorandum of satisfaction of Charge-140314.PDF
Form 23-050214.PDF
Copy of resolution-050214.PDF
Optional Attachment 1-050214.PDF
Optional Attachment 2-050214.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310312.OCT
FormSchV-251013 for the FY ending on-310312.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300911.OCT
Form23AC-271211 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form 32-240911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300411.PDF