Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
10 August 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Bipin Shah
Chirag Bipin Shah
Director
over 2 years ago
Arpit Hemant Shah
Arpit Hemant Shah
Director
about 9 years ago
Bhagawan Raghu Patil
Bhagawan Raghu Patil
Director
almost 15 years ago
Nitin Bhanudas Katariya
Nitin Bhanudas Katariya
Director
almost 15 years ago
Hemantkumar Champaklal Shah
Hemantkumar Champaklal Shah
Director
almost 15 years ago

Documents

Form STK-2-22042019-signed
Form MGT-14-24102018_signed
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
-24102018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Form DIR-12-15102016_signed
Letter of appointment;-15102016
Optional Attachment-(1)-15102016
Form 23B for period 010412 to 310313-130812.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 170211 to 310312-020311.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-170211.PDF
Acknowledgement of Stamp Duty AoA payment-170211.PDF
Certificate of Incorporation-170211.PDF
Certificate of Incorporation-170211.PDF
MoA - Memorandum of Association-160211.PDF
Form 67 -Addendum--160211 in respect of Form 1--100211Form 18--100211Form 32-100211.PDF
AoA - Articles of Association-100211.PDF
MoA - Memorandum of Association-100211.PDF
Optional Attachment 1-100211.PDF
Form 18-100211-100211.PDF
Form 32-100211-100211.PDF