Company Information

CIN

Status

Date of Incorporation

06 January 2000

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2014

Last Annual Meeting

25 September 2014

Paid Up Capital

100,000

Authorised Capital

200,000

Directors

Sunit Sanjay Shah

Director/Designated Partner
over 2 years ago

Sanjay Chandrakant Shah

Director/Designated Partner
almost 3 years ago

Rajesh Chandrakant Shah

Director
almost 26 years ago

Documents

Form 14-160915.OCT

Minutes of Meeting-290615.PDF

Optional Attachment 1-290615.PDF

Optional Attachment 2-290615.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-290615.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-290615.PDF

Form MGT-14-250615.OCT

MoA - Memorandum of Association-250615.PDF

Copy of resolution-250615.PDF

AoA - Articles of Association-250615.PDF

Copy of Board Resolution-260515.PDF

Form23AC-311014 for the FY ending on-310314.OCT

FormSchV-311014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Copy of resolution-061014.PDF

FormSchV-281113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-291112.OCT

Form23AC-231112 for the FY ending on-310312.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form 5-290312.PDF

Form 2-230312.OCT

List of allottees-210312.PDF

Form 5-150312.PDF

Form 23-150312.PDF

MoA - Memorandum of Association-150312.PDF

Copy of resolution-150312.PDF

AoA - Articles of Association-150312.PDF

Optional Attachment 1-150312.PDF