Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Ibrahim Noorani
Neelam Ibrahim Noorani
Director
about 9 years ago
Yakattaly Alibay Djouma Goulamhoussen
Yakattaly Alibay Djouma Goulamhoussen
Director
about 9 years ago

Past Directors

Kalpana Umesh Joshi
Kalpana Umesh Joshi
Director
almost 10 years ago

Documents

Form DPT-3-01112019-signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-05122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-20102016-signed
Notice of resignation;-14102016
Optional Attachment-(1)-14102016
Evidence of cessation;-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Form DIR-12-13102016_signed
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Optional Attachment-(2)-13102016
Optional Attachment-(3)-13102016
Optional Attachment-(4)-13102016
Form INC-22-180316.OCT