Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anjali Amol Karwa
Additional Director
almost 11 years ago
almost 11 years ago
Amol Govardhandas Karwa
Director
about 13 years ago
about 13 years ago
Past Directors
Jeetendra Amrutlal Tapadia
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-230215.OCT
Letter of Appointment-230215.PDF
Evidence of cessation-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form 23B for period 010413 to 310314-120913.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Minutes of Meeting-050213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Form 23-300113.PDF
Copy of resolution-300113.PDF
MoA - Memorandum of Association-300113.PDF
Copy of Board Resolution-070113.PDF
Optional Attachment 1-070113.PDF
Acknowledgement of Stamp Duty MoA payment-271112.PDF
Acknowledgement of Stamp Duty AoA payment-271112.PDF
Certificate of Incorporation-271112.PDF
Certificate of Incorporation-271112.PDF
Form 67 -Addendum--261112 in respect of Form 1--161112Form 18--161112Form 32-161112.PDF
AoA - Articles of Association-261112.PDF
