Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pushpa Ashok Shaw
Director
almost 20 years ago
almost 20 years ago
Suvarna Mohan Mohite
Director
almost 20 years ago
almost 20 years ago
Mohan Tukaram Mohite
Director
almost 20 years ago
almost 20 years ago
Kunal Ashok Kumar Shaw
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Sadhairam Shaw
Director
almost 20 years ago
almost 20 years ago
Documents
FormFTE-160915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160915.PDF
Affidavit -to be given individually by director-s---160915.PDF
Copy of Board resolution showing authorisation given for filing this application-160915.PDF
Indemnity bond -to be given individually or collectively by director-s--160915.PDF
Optional Attachment 1-160915.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Application for grant of immunity certificate under CLSS 2014-251214.PDF
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
-281114.OCT
Copy of resolution-271114.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-201013 for the FY ending on-310312.OCT
FormSchV-201013 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250712.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-221010 for the FY ending on-310310.OCT
Form23AC-221010 for the FY ending on-310310.OCT
Form23AC-290410 for the FY ending on-310308.OCT
FormSchV-290410 for the FY ending on-310308.OCT
FormSchV-010310 for the FY ending on-310307.OCT
Form23AC-010310 for the FY ending on-310307.OCT
