Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parikshit Arunchandra Shah
Director
over 11 years ago
over 11 years ago
Nilesh Arunchandra Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Arunchandra Kalidas Shah
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-04052020-signed
-07052019
Optional Attachment-(1)-07052019
-16042019
-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
LISTOFSHAREHOLDERBRANLEXPORTPVTLTD_Q74394917_NASCONSULT_20161013101613.xlsx
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
Specimen signature in form 2.10-220914.PDF
Form INC-21-220914.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Annexure of subscribers-210814.PDF
AoA - Articles of Association-210814.PDF
