Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alice Balraj Reddy
Alice Balraj Reddy
Director
over 12 years ago
Vivian Dcosta
Vivian Dcosta
Director
over 12 years ago

Past Directors

Amit Nagnath Hapse
Amit Nagnath Hapse
Additional Director
over 10 years ago

Documents

Form STK-2-19092018-signed
-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(3)-11042018
-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Optional Attachment-(3)-02042018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
-22032018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-06102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Copy of board resolution authorizing giving of notice-06102017
Copies of the utility bills as mentioned above (not older than two months)-06102017
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Letter of appointment;-22122016