Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prady Chudasama
Director
almost 12 years ago
almost 12 years ago
Mark Steven Wolkstein
Director
almost 12 years ago
almost 12 years ago
Past Directors
Neelima Kohli
Additional Director
almost 10 years ago
almost 10 years ago
Rohit Choubey
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Proof of dispatch-15102016
Notice of resignation filed with the company-15102016
Form DIR-11-15102016_signed
Acknowledgement received from company-15102016
Notice of resignation;-23082016
Form DIR-12-23082016_signed
Evidence of cessation;-23082016
Form DIR-12-11042016_signed
Form ADT-1-280116.OCT
Form DIR-12-171215.OCT
Optional Attachment 1-141215.PDF
Letter of Appointment-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Declaration by the first director-141215.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Acknowledgement of Stamp Duty MoA payment-280114.PDF
AoA - Articles of Association-280114.PDF
MoA - Memorandum of Association-280114.PDF
Optional Attachment 1-280114.PDF
Optional Attachment 2-280114.PDF
Optional Attachment 3-280114.PDF
Optional Attachment 4-280114.PDF
Certificate of Incorporation-280114.PDF
Form 1-280114.PDF
Certificate of Incorporation-280114.PDF
