Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Vasudeo Mestry
Shailesh Vasudeo Mestry
Director
over 11 years ago
Revan Narad Bagal
Revan Narad Bagal
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Specimen signature in form 2.10-270814.PDF
Form INC-21-270814.PDF
Acknowledgement of Stamp Duty AoA payment-250614.PDF
Annexure of subscribers-250614.PDF
AoA - Articles of Association-250614.PDF
MoA - Memorandum of Association-250614.PDF
No Objection Certificate in case there is a change in promoters-250614.PDF
Acknowledgement of Stamp Duty MoA payment-250614.PDF
Form INC-7-250614.PDF
Certificate of Incorporation-250614.PDF
Certificate of Incorporation-250614.PDF
Declaration by the first director-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Form INC-22-190614-190614.PDF
Form DIR-12-190614-190614.PDF