Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
471,000
Authorised Capital
1,000,000

Directors

Konica Rohit Srivastava
Konica Rohit Srivastava
Director/Designated Partner
about 2 years ago
Kiran Pushpkant Thakker
Kiran Pushpkant Thakker
Director
over 19 years ago

Past Directors

Shashi Prem Srivastava
Shashi Prem Srivastava
Additional Director
about 15 years ago
Rohit Prakash Srivastava
Rohit Prakash Srivastava
Whole Time Director
over 15 years ago
Jitendra Dayalji Jadav
Jitendra Dayalji Jadav
Director
over 19 years ago

Documents

Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Acknowledgement received from company-26042017
Form DIR-12-26042017_signed
Letter of appointment;-26042017
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Notice of resignation;-26042017
Form DIR-11-26042017_signed
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 32-240112.OCT
Form23AC-230112 for the FY ending on-310311.OCT
FormSchV-230112 for the FY ending on-310311.OCT
Form 32-080711.OCT
Evidence of cessation-070711.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-240311.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-240311.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-240311.PDF