Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishali Sunil Karad
Director
over 13 years ago
over 13 years ago
Sunil Kashiram Karad
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-190315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190315.PDF
Affidavit -to be given individually by director-s---190315.PDF
Copy of Board resolution showing authorisation given for filing this application-190315.PDF
Indemnity bond -to be given individually or collectively by director-s--190315.PDF
Optional Attachment 1-190315.PDF
Optional Attachment 2-190315.PDF
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Optional Attachment 1-261114.PDF
Optional Attachment 2-261114.PDF
Form23AC-180314 for the FY ending on-300613.OCT
FormSchV-180314 for the FY ending on-300613.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300813.PDF
Form 23-300813.PDF
Copy of resolution-300813.PDF
Minutes of Meeting-300813.PDF
MoA - Memorandum of Association-300813.PDF
Optional Attachment 1-300813.PDF
Optional Attachment 2-300813.PDF
Optional Attachment 3-300813.PDF
Optional Attachment 4-300813.PDF
Optional Attachment 5-300813.PDF
AoA - Articles of Association-300813.PDF
Copy of Board Resolution-180713.PDF
Acknowledgement of Stamp Duty MoA payment-040512.PDF
