Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surendra Motilal Lodha
Director
over 11 years ago
over 11 years ago
Alka Surendra Lodha
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-040914.PDF
Specimen signature in form 2.10-040914.PDF
Form INC-21-040914.PDF
Acknowledgement of Stamp Duty MoA payment-160614.PDF
Acknowledgement of Stamp Duty AoA payment-160614.PDF
Certificate of Incorporation-160614.PDF
Certificate of Incorporation-160614.PDF
Optional Attachment 3-100614.PDF
Optional Attachment 2-100614.PDF
Optional Attachment 1-100614.PDF
MoA - Memorandum of Association-100614.PDF
AoA - Articles of Association-100614.PDF
Annexure of subscribers-100614.PDF
Form INC-7-100614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Letter of Appointment-040614.PDF
Optional Attachment 1-040614.PDF
Declaration by the first director-040614.PDF
Form DIR-12-040614-040614.PDF
Form INC-22-040614-040614.PDF
