Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Sunil Kapoor
Additional Director
over 8 years ago
over 8 years ago
Anil Atmaram Batra
Director
about 13 years ago
about 13 years ago
Past Directors
Balraj Batra
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-22052017_signed
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Letter of appointment;-12052017
Evidence of cessation;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-260912.PDF
Acknowledgement of Stamp Duty MoA payment-260912.PDF
AoA - Articles of Association-170912.PDF
MoA - Memorandum of Association-170912.PDF
Certificate of Incorporation-260912.PDF
Certificate of Incorporation-260912.PDF
Optional Attachment 4-210912.PDF
Optional Attachment 3-210912.PDF
MoA - Memorandum of Association-210912.PDF
Form 67 -Addendum--210912 in respect of Form 1--170912Form 18--170912Form 32-170912.PDF
AoA - Articles of Association-210912.PDF
No Objection Certificate in case there is a change in promoters-170912.PDF
Optional Attachment 2-170912.PDF
Optional Attachment 1-170912.PDF
Form 1-170912.PDF
Form 18-170912-170912.PDF
Form 32-170912-170912.PDF
