Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Devraj Sethi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form 23B for period 010413 to 310314-011013.OCT
Form 14-070515.OCT
Form MGT-14-280215.OCT
Form MGT-14-270215.OCT
Copy of resolution-210215.PDF
Copy of resolution-200215.PDF
-301214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-251214.PDF
Optional Attachment 1-251214.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-290513 for the FY ending on-310312.OCT
FormSchV-270513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010412 to 310313-011012.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020312.PDF
AoA - Articles of Association-220312.PDF
MoA - Memorandum of Association-220312.PDF
Optional Attachment 3-220312.PDF
Form 67 -Addendum--220312 in respect of Form 23-020312.PDF
Form 23-020312.PDF
Copy of resolution-020312.PDF
Minutes of Meeting-020312.PDF
