Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Ardhanarisami
Ravi Ardhanarisami
Director/Designated Partner
about 14 years ago
Avinash Manoranjan Kumar Sinha Ranjan
Avinash Manoranjan Kumar Sinha Ranjan
Director/Designated Partner
about 15 years ago
Noorul Ameen Kaleemulla Mohammad
Noorul Ameen Kaleemulla Mohammad
Director/Designated Partner
over 15 years ago

Past Directors

Dipankar Nandi
Dipankar Nandi
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Directors report as per section 134(3)-18082016
List of share holders, debenture holders;-18082016
Form AOC-4-18082016_signed
Form MGT-7-18082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
List of share holders, debenture holders;-22072016
Form MGT-7-22072016_signed
Form AOC-4-22072016_signed
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Frm23ACA-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-100512 for the FY ending on-310311.OCT
Form 23-070512.PDF
Optional Attachment 1-070512.PDF
Optional Attachment 2-070512.PDF
Copy of resolution-070512.PDF
Form66-070512 for the FY ending on-310311.OCT
Frm23ACA-070512 for the FY ending on-310311.OCT
Form23AC-070512 for the FY ending on-310311.OCT
Form 32-201211.OCT
Optional Attachment 2-171211.PDF
Optional Attachment 1-171211.PDF
Evidence of cessation-171211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080211.PDF
Form 32-140211-050111.PDF
Form 32-140211-030211.PDF