Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sameer Gandhi
Sameer Gandhi
Director/Designated Partner
about 8 years ago

Past Directors

Padmakar Panjabrao Pimpalkar
Padmakar Panjabrao Pimpalkar
Additional Director
almost 9 years ago
Shrikant Dattatray Thatte
Shrikant Dattatray Thatte
Alternate Director
almost 10 years ago
Tamara Dimitri
Tamara Dimitri
Director
over 14 years ago
Dominic Stanley Dimitri
Dominic Stanley Dimitri
Director
over 14 years ago
Dimitri S Dimitri
Dimitri S Dimitri
Director
over 14 years ago
Mukul Ratnakar Govande
Mukul Ratnakar Govande
Director
over 14 years ago

Documents

Form GNL-2-18052018-signed
Optional Attachment-(1)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(2)-17042018
Form MGT-14-12042018_signed
Optional Attachment-(2)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(4)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(5)-12042018
Optional Attachment-(1)-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017