Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Geeta Anurag Chaturvedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nachiket Laxman Bapat
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Geetanjalee Shankar Naniwadekar
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-19092018-signed
Optional Attachment-(3)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
-04042018
Optional Attachment-(5)-04042018
Optional Attachment-(4)-04042018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
-28032018
Optional Attachment-(3)-28032018
Form ADT-1-12032018_signed
Optional Attachment-(1)-12032018
Copy of written consent given by auditor-12032018
Copy of resolution passed by the company-12032018
Form ADT-3-09032018-signed
Resignation letter-07032018
Form MGT-7-031215.OCT
Form AOC-4-021215.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-060214.PDF
