Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Raju Ruparelia
Smita Raju Ruparelia
Director
almost 10 years ago
Raju Mansukh Rupareliya
Raju Mansukh Rupareliya
Director/Designated Partner
about 11 years ago

Past Directors

Dilip Badrinarayan Lathi
Dilip Badrinarayan Lathi
Director
about 11 years ago

Documents

Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-21092016
Notice of resignation;-21092016
Letter of appointment;-21092016
Interest in other entities;-21092016
Form DIR-12-21092016_signed
Evidence of cessation;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Declaration by first director-21092016
Optional Attachment-(2)-21092016
Form DIR-11-02092016_signed
Proof of dispatch-02092016
Acknowledgement received from company-02092016
Notice of resignation filed with the company-02092016
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 2-300315.PDF
Specimen signature in form 2.10-300315.PDF
Form INC-21-300315.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF