Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Umesh Goel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Animish Sachdev
Director
almost 13 years ago
almost 13 years ago
Past Directors
Navin Ramesh Chandwani
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-24052016
Notice of resignation filed with the company-24052016
Form DIR-11-24052016_signed
Acknowledgement received from company-24052016
Form DIR-12-220316.OCT
Declaration by the first director-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Evidence of cessation-220316.PDF
Letter of Appointment-220316.PDF
Optional Attachment 1-220316.PDF
Form MGT-7-281215.OCT
Form AOC-4-041215.OCT
Form ADT-1-280115.OCT
FormSchV-190115 for the FY ending on-310314-Revised-1.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Copy of resolution-170115.PDF
Acknowledgement of Stamp Duty MoA payment-180213.PDF
Acknowledgement of Stamp Duty AoA payment-180213.PDF
Certificate of Incorporation-180213.PDF
Certificate of Incorporation-180213.PDF
AoA - Articles of Association-140213.PDF
MoA - Memorandum of Association-140213.PDF
Optional Attachment 1-140213.PDF
Optional Attachment 2-140213.PDF
Form 1-140213.PDF
Form 18-140213-140213.PDF
Form 32-140213-140213.PDF
