Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Venugopal
Director
over 12 years ago
over 12 years ago
Naresh Venugopal
Director
over 12 years ago
over 12 years ago
Rajagopal Kumaran Annara
Director
over 12 years ago
over 12 years ago
Govindraj Ramajayam
Nominee
over 12 years ago
over 12 years ago
Documents
Form ADT-1-220116.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Form23AC-010116 for the FY ending on-310314.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form DIR-12-141114.OCT
Form DIR-11-141114.OCT
Evidence of cessation-121114.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 18-121013.OCT
Optional Attachment 1-121013.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF
Acknowledgement of Stamp Duty MoA payment-170713.PDF
AoA - Articles of Association-170713.PDF
Form 67 -Addendum--170713 in respect of Form 1--160713Form 18--160713Form 32-160713.PDF
MoA - Memorandum of Association-170713.PDF
Certificate of Incorporation-170713.PDF
Certificate of Incorporation-170713.PDF
Annexure of subscribers-160713.PDF
AoA - Articles of Association-160713.PDF
MoA - Memorandum of Association-160713.PDF
No Objection Certificate in case there is a change in promoters-160713.PDF
Optional Attachment 2-160713.PDF
Optional Attachment 1-160713.PDF
Form 18-160713-160713.PDF
Form 32-160713-160713.PDF
Form 1-160713.PDF
