Company Information

CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smietaa Vyass
Smietaa Vyass
Director/Designated Partner
over 1 year ago
Jigarr Vyass
Jigarr Vyass
Director/Designated Partner
over 2 years ago
Shilpa Jayant Vyas
Shilpa Jayant Vyas
Director
about 14 years ago

Documents

Form 14-081015.OCT
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form ADT-1-080515.OCT
Frm23ACA-070515 for the FY ending on-310314.OCT
Form23AC-070515 for the FY ending on-310314.OCT
FormSchV-070515 for the FY ending on-310314.OCT
Frm23ACA-261113 for the FY ending on-310313-Revised-1.OCT
FormSchV-261113 for the FY ending on-310313-Revised-1.OCT
Form23AC-261113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-180313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Frm23ACA-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220312.PDF
Form 23-220312.PDF
Optional Attachment 2-220312.PDF
Optional Attachment 1-220312.PDF
Optional Attachment 3-220312.PDF
MoA - Memorandum of Association-220312.PDF
Minutes of Meeting-220312.PDF
AoA - Articles of Association-220312.PDF
Copy of resolution-220312.PDF
Copy of Board Resolution-130312.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-130312.PDF