Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Ramanlal Shah
Anil Ramanlal Shah
Director/Designated Partner
over 2 years ago
Abhijit Anil Shah
Abhijit Anil Shah
Director/Designated Partner
over 2 years ago
Akshay Anil Shah
Akshay Anil Shah
Additional Director
over 10 years ago
Kapil Rajendra Tapadia
Kapil Rajendra Tapadia
Director
almost 14 years ago

Documents

Form DIR-12-290415.OCT
Form INC-22-290415.OCT
Declaration by the first director-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Letter of Appointment-290415.PDF
Optional Attachment 1-290415.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Form MGT-14-151014.OCT
Form GNL.2-300914.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Application for grant of immunity certificate under CLSS 2014-300914.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-290914 for the FY ending on-310313.OCT
Form23AC-290914 for the FY ending on-310313.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-060912.OCT
Form 23B for period 280212 to 310312-240312.OCT
Form 23B for period 190112 to 310312-180212.OCT
Acknowledgement of Stamp Duty AoA payment-190112.PDF
Acknowledgement of Stamp Duty MoA payment-190112.PDF
Certificate of Incorporation-190112.PDF
Certificate of Incorporation-190112.PDF