Company Information
CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
31 July 2014
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Santosh Vinayak Kamat
Director Appointed In Casual Vacancy
over 2 years ago
over 2 years ago
Bhagwan Nanjappa Bharadwaj
Director
almost 25 years ago
almost 25 years ago
Documents
FormFTE-141114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-141114.PDF
Affidavit -to be given individually by director-s---141114.PDF
Copy of Board resolution showing authorisation given for filing this application-141114.PDF
Indemnity bond -to be given individually or collectively by director-s--141114.PDF
Optional Attachment 1-141114.PDF
Form23AC-010814 for the FY ending on-310314.OCT
FormSchV-010814 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form MGT-14-060814.OCT
Form MGT-14-050814.OCT
Form GNL.2-010814.PDF
Copy of resolution-010814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Evidence of cessation-010814.PDF
Optional Attachment 1-010814.PDF
Copy of resolution-300714.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-170713.OCT
Form23AC-180713 for the FY ending on-310313.OCT
FormSchV-180713 for the FY ending on-310313.OCT
Form 2-170713.OCT
Optional Attachment 1-170713.PDF
List of allottees-170713.PDF
Optional Attachment 2-170713.PDF
Form23AC-021012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-180912.OCT
FormSchV-200912 for the FY ending on-310312.OCT
FormSchV-100412 for the FY ending on-310308.OCT
