Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raunak Jayesh Barot
Raunak Jayesh Barot
Director/Designated Partner
about 9 years ago
Upasana Jayesh Barot
Upasana Jayesh Barot
Director/Designated Partner
over 18 years ago
Jayesh Natvarlal Barot
Jayesh Natvarlal Barot
Director/Designated Partner
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form ADT-1-14052017_signed
List of share holders, debenture holders;-14052017
Directors report as per section 134(3)-14052017
Copy of written consent given by auditor-14052017
Copy of the intimation sent by company-14052017
Copy of resolution passed by the company-14052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052017
Annual return as per schedule V of the Companies Act,1956-14052017
Form 23AC-14052017_signed
Form AOC-4-14052017_signed
Form MGT-7-14052017_signed
Form 20B-14052017_signed
Letter of appointment;-19112016
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Optional Attachment 1-150413.PDF
MoA - Memorandum of Association-150413.PDF
Minutes of Meeting-150413.PDF
Copy of resolution-150413.PDF
AoA - Articles of Association-150413.PDF
Optional Attachment 4-150413.PDF