Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonal Avinash Chaudhari
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sanjay Babal Gawade
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Govind Jayram Gawade
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nayana Babal Gawade
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-080416.OCT
FormFTE-101014.PDF
Copy of Board resolution showing authorisation given for filing this application-101014.PDF
FormFTE-101014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-101014.PDF
Affidavit -to be given individually by director-s---101014.PDF
Copy of Board resolution showing authorisation given for filing this application-101014.PDF
Indemnity bond -to be given individually or collectively by director-s--101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form 18-190913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140913.PDF
Optional Attachment 1-170913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140913.PDF
Form 23-140913.PDF
Optional Attachment 1-140913.PDF
MoA - Memorandum of Association-140913.PDF
Minutes of Meeting-140913.PDF
AoA - Articles of Association-140913.PDF
Copy of resolution-140913.PDF
Evidence of cessation-120913.PDF
Evidence of payment of stamp duty-120913.PDF
Copy of Board Resolution-040913.PDF
Form23AC-040913 for the FY ending on-310312.OCT
FormSchV-040913 for the FY ending on-310311.OCT
FormSchV-040913 for the FY ending on-310312.OCT
Form23AC-040913 for the FY ending on-310311.OCT
