Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Maharshi P Desai
Maharshi P Desai
Director/Designated Partner
about 9 years ago
Kaustubh Chandrashekhar Behere
Kaustubh Chandrashekhar Behere
Director
almost 12 years ago
Sudhir Steve Vishnu Chainani
Sudhir Steve Vishnu Chainani
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Optional Attachment-(1)-27022017
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-091015.OCT
Evidence of cessation-081015.PDF
Form DIR-12-081015.OCT
Optional Attachment 1-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221214.PDF
Form MGT-14-221214.PDF
AoA - Articles of Association-221214.PDF
Copy of resolution-221214.PDF
Minutes of Meeting-221214.PDF
MoA - Memorandum of Association-221214.PDF
Optional Attachment 1-221214.PDF
Copy of Board Resolution-041114.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
FormSchV-221014 for the FY ending on-310314.OCT