Company Information
CIN
Status
Date of Incorporation
29 July 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
Vasant Shankernarayan Thachapully
Director/Designated Partner
over 11 years ago
over 11 years ago
Madhukar Shahurao Kardile
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Prem Laxminarayan Sangtani
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-240814.OCT
Optional Attachment 1-210814.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Evidence of cessation-310714.PDF
Optional Attachment 1-310714.PDF
Optional Attachment 4-300714.PDF
Optional Attachment 3-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
Letter of Appointment-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Optional Attachment 5-300714.PDF
Copy of resolution-290714.PDF
Copy of Board Resolution-160714.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-310314 for the FY ending on-310311.OCT
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310311.OCT
FormSchV-310314 for the FY ending on-310312.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-290710.PDF
Acknowledgement of Stamp Duty MoA payment-290710.PDF
Certificate of Incorporation-290710.PDF
Certificate of Incorporation-290710.PDF
MoA - Memorandum of Association-280710.PDF
