Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Rajaram Pitre
Sudhir Rajaram Pitre
Director/Designated Partner
over 1 year ago
Shreechandra Pandurang Raykar
Shreechandra Pandurang Raykar
Company Secretary
over 15 years ago
Diya Garware Ibanez
Diya Garware Ibanez
Director
over 20 years ago

Past Directors

Juan Carlos Ibanez
Juan Carlos Ibanez
Director
over 20 years ago

Documents

FormFTE-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Indemnity bond -to be given individually or collectively by director-s--171014.PDF
Copy of Board resolution showing authorisation given for filing this application-171014.PDF
Affidavit -to be given individually by director-s---171014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-171014.PDF
Form MGT-14-040814.OCT
Optional Attachment 2-150714.PDF
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-250413 for the FY ending on-310312.OCT
FormSchV-250413 for the FY ending on-310312.OCT
Form23AC-051211 for the FY ending on-310311.OCT
FormSchV-051211 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 18-310111-310111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250111.PDF
Form 23-250111.PDF
Optional Attachment 3-250111.PDF
Optional Attachment 1-250111.PDF