Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surekha Jayesh Phulphagar
Surekha Jayesh Phulphagar
Director/Designated Partner
almost 3 years ago
Jayesh Kantilal Phulphagar
Jayesh Kantilal Phulphagar
Director/Designated Partner
almost 3 years ago

Past Directors

Kantilal Indrabhan Phulpagar
Kantilal Indrabhan Phulpagar
Director
about 13 years ago

Documents

Form STK-2-18042019-signed
-07082018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Interest in other entities;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form ADT-1-181015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-201112.PDF
Acknowledgement of Stamp Duty AoA payment-201112.PDF
Certificate of Incorporation-201112.PDF
Certificate of Incorporation-201112.PDF
No Objection Certificate in case there is a change in promoters-191112.PDF
MoA - Memorandum of Association-191112.PDF
AoA - Articles of Association-191112.PDF
Form 1-191112.PDF
Form 18-121112-121112.PDF
Form 32-121112-121112.PDF