Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Senthilmurugan Thyagarajan .
Senthilmurugan Thyagarajan .
Director/Designated Partner
about 11 years ago
Dinesh Purushottam Shende
Dinesh Purushottam Shende
Director
about 11 years ago
Sanjay Laxman Veer
Sanjay Laxman Veer
Director
about 11 years ago

Documents

Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Optional Attachment 1-220415.PDF
Optional Attachment 2-220415.PDF
Specimen signature in form 2.10-220415.PDF
Optional Attachment 3-220415.PDF
Form INC-21-220415.PDF
Form DIR-12-271114.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF