Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Sinha
Rohan Sinha
Director
about 12 years ago
Jimmy Pandita
Jimmy Pandita
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-27112017
Notice of resignation;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form 20B-21102017_signed
Form 23AC-21102017_signed
Form ADT-1-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Annual return as per schedule V of the Companies Act,1956-17102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Proof of dispatch-02062016
Notice of resignation filed with the company-02062016
Form DIR-11-02062016_signed
Acknowledgement received from company-02062016
Form DIR-11-080316.OCT
Form 67 -Addendum--141113 in respect of Form 1--111113Form 18--111113Form 32-111113.PDF