Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Kishan Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Mohan Chug
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Amit Vishnu Janjani
Director
over 15 years ago
over 15 years ago
Documents
Form 67 -Addendum--100914 in respect of FormFTE-300614.PDF
Optional Attachment 1-100914.PDF
FormFTE-040914.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040914.PDF
Affidavit -to be given individually by director-s---040914.PDF
Copy of Board resolution showing authorisation given for filing this application-040914.PDF
Indemnity bond -to be given individually or collectively by director-s--040914.PDF
FormSchV-300314 for the FY ending on-310313.OCT
Form23AC-300314 for the FY ending on-310313.OCT
FormSchV-260314 for the FY ending on-310312.OCT
Form23AC-260314 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-070912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-051211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031211.PDF
Minutes of Meeting-051211.PDF
Optional Attachment 1-051211.PDF
Optional Attachment 2-051211.PDF
Optional Attachment 3-051211.PDF
Optional Attachment 4-051211.PDF
Form 23-031211.PDF
Optional Attachment 3-031211.PDF
MoA - Memorandum of Association-031211.PDF
Copy of resolution-031211.PDF
AoA - Articles of Association-031211.PDF
Optional Attachment 2-031211.PDF
