Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
136,500
Authorised Capital
150,000
Directors
Nina Mohit Lalvani
Additional Director
almost 12 years ago
almost 12 years ago
Karthik Ganapathy
Director
over 14 years ago
over 14 years ago
Adhirajsingh Magansingh Jodha
Director
over 14 years ago
over 14 years ago
Past Directors
Vinay Ravindra Lagad
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-22052017_signed
Proof of dispatch-11052017
Optional Attachment-(1)-11052017
Notice of resignation filed with the company-11052017
Acknowledgement received from company-11052017
Form23AC-130415 for the FY ending on-310314.OCT
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
FormSchV-100114 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form23AC-200913 for the FY ending on-310312.OCT
Form 2-171012.OCT
List of allottees-161012.PDF
Form 23-011012.PDF
Form 5-011012.PDF
Optional Attachment 1-011012.PDF
MoA - Memorandum of Association-011012.PDF
Copy of resolution-011012.PDF
AoA - Articles of Association-011012.PDF
Form 67 -Addendum--140711 in respect of Form 1--120711Form 18--120711Form 32-120711.PDF
AoA - Articles of Association-140711.PDF
Acknowledgement of Stamp Duty MoA payment-140711.PDF
Acknowledgement of Stamp Duty AoA payment-140711.PDF
Certificate of Incorporation-140711.PDF
Certificate of Incorporation-140711.PDF
AoA - Articles of Association-120711.PDF
MoA - Memorandum of Association-120711.PDF
Form 1-120711.PDF
Form 18-120711-120711.PDF
Form 32-120711-120711.PDF
