Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Ravindra Uttamrao Dalvi
Ravindra Uttamrao Dalvi
Additional Director
over 10 years ago
Joydeep Chatterjee
Joydeep Chatterjee
Director
over 12 years ago
Jaideep Kalia
Jaideep Kalia
Director
over 15 years ago
Sudip Chatterjee
Sudip Chatterjee
Director
over 15 years ago

Documents

Form DIR-11-21042018_signed
Notice of resignation filed with the company-21042018
Proof of dispatch-21042018
Evidence of cessation;-11042018
Form DIR-11-11042018_signed
Form DIR-12-11042018_signed
Notice of resignation filed with the company-11042018
Notice of resignation;-11042018
Optional Attachment-(1)-11042018
Proof of dispatch-11042018
Acknowledgement received from company-11042018
Form e-CODS-26032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-25032018_signed
Copy of resolution passed by the company-25032018
Copy of the intimation sent by company-25032018
Copy of written consent given by auditor-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Form 20B-22032018_signed
Form 23AC-22032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Form 66-21032018_signed
Form 23B for period 010413 to 310314-021013.OCT
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF