Company Information
CIN
Status
Date of Incorporation
03 February 2007
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
Sanjay Amrutlal Runwal
Managing Director
over 2 years ago
over 2 years ago
Pratibha Sanjay Runwal
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-080915.PDF
Optional Attachment 3-080915.PDF
Optional Attachment 2-080915.PDF
Copy of the Court-Company Law Board Order-080915.PDF
Optional Attachment 1-080915.PDF
Copy of Board Resolution-280415.PDF
Scheme of Arrangement- Amalgamation-280415.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Copy of resolution-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Letter of the charge holder-020513.PDF
Form 17-020513.OCT
Memorandum of satisfaction of Charge-020513.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
