Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hena Tabassum .
Director/Designated Partner
about 2 years ago
about 2 years ago
Imbesat Ahmad
Director/Designated Partner
over 2 years ago
over 2 years ago
Saif Khan
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-29122017-signed
-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
-19092017
Optional Attachment-(1)-19092017
Form ADT-1-08092016_signed
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Form ADT-3-02092016-signed
Resignation letter-30082016
Form AOC-4-080116.OCT
Form MGT-7-301215.OCT
Form DIR-12-230215.OCT
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Letter of Appointment-230215.PDF
-241214.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Certificate of Incorporation-060214.PDF
Certificate of Incorporation-060214.PDF
Form 18-050214-310114.PDF
