Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Azhar Quazi
Director
over 11 years ago
over 11 years ago
Heena Azhar Quazi
Director
over 11 years ago
over 11 years ago
Past Directors
Rakesh Kapur Motghare
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-26122020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Evidence of cessation;-17022017
Form DIR-11-17022017_signed
Notice of resignation;-17022017
Optional Attachment-(1)-17022017
Form DIR-12-17022017_signed
Acknowledgement received from company-15022017
Notice of resignation filed with the company-15022017
Proof of dispatch-15022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form ADT-1-220116.OCT
-231114.OCT
Form MGT-14-221114.OCT
Optional Attachment 1-211114.PDF
