Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Pune /
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
8,243,240
Authorised Capital
12,000,000
Directors
Charges
10 January 2017
Indian Bank
8 Crore
Documents
Form MGT-14-230216.PDF
AoA - Articles of Association-230216.PDF
Copy of resolution-230216.PDF
Optional Attachment 1-230216.PDF
Form AOC-4-290116.OCT
Form MGT-7-270116.OCT
Form ADT-1-220116.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF
Letter of Appointment-150116.PDF
Optional Attachment 2-150116.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-140515.PDF
List of allottees-140515.PDF
Complete record of private placement offers and acceptences-140515.PDF
Form GNL.2-120515.PDF
Private placement offer letter-120515.PDF
Record of a private placement offer to be kept by the company-110515.PDF
Form GNL.2-110515.PDF
Resltn passed by the BOD-110515.PDF
List of allottees-110515.PDF
Form MGT-14-060515.OCT
Form MGT-14-020515.PDF
Copy of resolution-020515.PDF
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Evidence of cessation-220415.PDF
Interest in other entities-220415.PDF
Form DIR-11-220415.OCT
