Company Information
CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Singh Seth
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-30102017-signed
-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Form AOC-4-14062016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT
Form ADT-1-101015.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314-Revised-2.OCT
FormSchV-171014 for the FY ending on-310314-Revised-2.OCT
Copy of resolution-171014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140214.PDF
Minutes of Meeting-140214.PDF
Form 23-130214.PDF
AoA - Articles of Association-130214.PDF
Copy of resolution-130214.PDF
MoA - Memorandum of Association-130214.PDF
Optional Attachment 1-130214.PDF
Optional Attachment 2-130214.PDF
Optional Attachment 3-130214.PDF
Form 22B-120214-110214.PDF
Declaration by person-120214.PDF
Optional Attachment 1-120214.PDF
Copy of Board Resolution-050214.PDF
Form 22B-281013-141013.PDF
