Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandkumar Krishnadas Dalal
Director/Designated Partner
about 20 years ago
about 20 years ago
Mahesh Krishnadas Dalal
Director/Designated Partner
about 20 years ago
about 20 years ago
Rajendra Balkrishna Chaphalkar
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sandeep Sripad Joshi
Director
about 20 years ago
about 20 years ago
Documents
FormFTE-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170914.PDF
Affidavit -to be given individually by director-s---170914.PDF
Copy of Board resolution showing authorisation given for filing this application-170914.PDF
Indemnity bond -to be given individually or collectively by director-s--170914.PDF
FormSchV-150914 for the FY ending on-310314.OCT
Form23AC-150914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-211012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-011011 for the FY ending on-310311.OCT
Form23AC-011011 for the FY ending on-310311.OCT
Form23AC-081010 for the FY ending on-310310.OCT
FormSchV-081010 for the FY ending on-310310.OCT
Form23AC-051109 for the FY ending on-310309.OCT
FormSchV-051109 for the FY ending on-310309.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010509.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010509.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010509.PDF
Optional Attachment 1-250409.PDF
Minutes of Meeting-250409.PDF
MoA - Memorandum of Association-240409.PDF
