Company Information

CIN
Status
Date of Incorporation
11 December 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

Sameer Giri Tikamdas Dua
Sameer Giri Tikamdas Dua
Director
almost 11 years ago
Prashant Giri Dua
Prashant Giri Dua
Director
almost 11 years ago

Past Directors

Giri Tikamdas Dua
Giri Tikamdas Dua
Director
almost 11 years ago
Leena Joshi Abhijit
Leena Joshi Abhijit
Director
almost 11 years ago

Documents

Proof of dispatch-30082017
Notice of resignation filed with the company-30082017
Form DIR-11-30082017_signed
Acknowledgement received from company-30082017
Notice of resignation;-22082017
Form DIR-12-22082017_signed
Evidence of cessation;-22082017
Proof of dispatch-01032017
Notice of resignation filed with the company-01032017
Form DIR-11-01032017_signed
Acknowledgement received from company-01032017
Notice of resignation;-14012017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form ADT-1-21122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Optional Attachment 2-111214.PDF
Form INC-7-111214.PDF
Form INC-22-111214-111214.PDF
Form DIR-12-111214-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF