Company Information

CIN
Status
Date of Incorporation
04 April 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

David Michael Browne
David Michael Browne
Director
over 11 years ago
Himadri Shekhar Pal
Himadri Shekhar Pal
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Optional Attachment-(1)-31082016
Form AOC-4-31082016_signed
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Form ADT-1-27062016_signed
Copy of resolution passed by the company-27062016
Copy of the intimation sent by company-27062016
Copy of written consent given by auditor-27062016
Optional Attachment-(1)-27062016
Form DIR-12-130515.OCT
Form INC-22-130515.OCT
Optional Attachment 1-050515.PDF
Evidence of cessation-050515.PDF
Form INC-22-060814.OCT
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Acknowledgement of Stamp Duty MoA payment-040414.PDF
Acknowledgement of Stamp Duty AoA payment-040414.PDF
Certificate of Incorporation-040414.PDF
Certificate of Incorporation-040414.PDF
MoA - Memorandum of Association-290314.PDF
Optional Attachment 1-290314.PDF
Optional Attachment 2-290314.PDF
Optional Attachment 3-290314.PDF
Form 1-290314.PDF
Form 18-290314-290314.PDF