Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjiv Rajendra Katve
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ravi Vaijanath Karjatkar
Additional Director
almost 13 years ago
almost 13 years ago
Kiran Vaijanath Karjatkar
Additional Director
almost 14 years ago
almost 14 years ago
Lily Nitin Karjatkar
Additional Director
almost 14 years ago
almost 14 years ago
Nitin Vaijnath Karjatkar
Additional Director
almost 14 years ago
almost 14 years ago
Rajesh Nagesh Zade
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-280215.PDF
Optional Attachment 1-280215.PDF
Copy of the Court-Company Law Board Order-280215.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form66-071014 for the FY ending on-310314.OCT
Copy of Board Resolution-071014.PDF
Scheme of Arrangement- Amalgamation-071014.PDF
Form GNL.2-051014.PDF
Optional Attachment 2-051014.PDF
Optional Attachment 1-051014.PDF
Optional Attachment 3-051014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form23AC-021013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form 32-011013.OCT
Form 32-140213.OCT
Optional Attachment 1-130213.PDF
Evidence of cessation-130213.PDF
Form 32-240113.OCT
Form66-220113 for the FY ending on-310312.OCT
FormSchV-220113 for the FY ending on-310312.OCT
Form23AC-220113 for the FY ending on-310312.OCT
Form 2-060612.OCT
List of allottees-030512.PDF
MoA - Memorandum of Association-160412.PDF
