Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramachandran Vadayakandi
Ramachandran Vadayakandi
Director
about 8 years ago
Alet Mark Viegas
Alet Mark Viegas
Director
almost 14 years ago

Past Directors

Rukuma Alet Viegas
Rukuma Alet Viegas
Additional Director
over 11 years ago
Deepti Pradeep Kasbekar
Deepti Pradeep Kasbekar
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-3-15052017-signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Resignation letter-30042017
Form ADT-1-26042017_signed
Optional Attachment-(1)-26042017
List of share holders, debenture holders;-26042017
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Form SH-7-060615.PDF
Optional Attachment 1-060615.PDF
MoA - Memorandum of Association-060615.PDF