Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Amit Innani
Sarika Amit Innani
Director/Designated Partner
about 9 years ago
Darshan Kunjilal Maheshwari
Darshan Kunjilal Maheshwari
Director/Designated Partner
about 9 years ago

Past Directors

Shilpa Neeraj Bezalwar
Shilpa Neeraj Bezalwar
Director
about 13 years ago

Documents

Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Notice of resignation;-10042017
Notice of resignation filed with the company-10042017
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Form DIR-11-10042017_signed
Evidence of cessation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Acknowledgement received from company-10042017
Optional Attachment-(1)-10042017
Proof of dispatch-10042017
Form MGT-7-160316.OCT
Form AOC-4-150316.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Optional Attachment 2-051014.PDF
Form23AC-051014 for the FY ending on-310314.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-280912.PDF
Certificate of Incorporation-280912.PDF