Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 May 2015
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Mahesh Manubhai Parekh
Mahesh Manubhai Parekh
Director
over 2 years ago
Amit Mahesh Parekh
Amit Mahesh Parekh
Director
over 3 years ago
Payal Sunil Parekh
Payal Sunil Parekh
Director
about 19 years ago

Documents

Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Form23AC-300515 for the FY ending on-310315.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230315.PDF
Form MGT-14-230315.PDF
Minutes of Meeting-230315.PDF
Copy of resolution-230315.PDF
MoA - Memorandum of Association-230315.PDF
AoA - Articles of Association-230315.PDF
Optional Attachment 2-230315.PDF
Optional Attachment 1-230315.PDF
Copy of Board Resolution-050315.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-050315.PDF
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-180913 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form 2-110313.OCT
List of allottees-110313.PDF
Form23AC-081012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300812.OCT
FormSchV-120912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-161011.OCT