Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Wilfred Alfred Parry
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prabhakar Prasad Meenapalli
Additional Director
almost 11 years ago
almost 11 years ago
Arvind Parry
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form ADT-1-30052018_signed
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Copy of resolution passed by the company-29052018
Copy of the intimation sent by company-29052018
Copy of written consent given by auditor-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form DIR-11-010415.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 3-310315.PDF
Letter of Appointment-310315.PDF
Acknowledgement of Stamp Duty MoA payment-130214.PDF
Certificate of Incorporation-130214.PDF
