Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Savivek Pramod Srivastava
Director
almost 12 years ago
almost 12 years ago
Aashutosh Pramod Srivastava
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bina Srivastava
Additional Director
over 9 years ago
over 9 years ago
Varsha Aashutosh Srivastava
Additional Director
over 9 years ago
over 9 years ago
Pramod Kumar Srivastava
Additional Director
over 9 years ago
over 9 years ago
Abdul Rasheed Parambil Mohammed Kizhakkum
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-18042019-signed
-27082018
Optional Attachment-(1)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form ADT-1-29012018_signed
Directors report as per section 134(3)-29012018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Form DIR-12-01062016_signed
Letter of appointment;-01062016
Form DIR-11-11042016_signed
-11042016
Form DIR-12-08042016_signed
Copies of the utility bills as mentioned above (not older than two months)-07042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016
Copy of board resolution authorizing giving of notice-07042016
Optional Attachment-(1)-07042016
Notice of resignation;-07042016
Evidence of cessation;-07042016
Form MGT-7-101115.OCT
