Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Faiyaz Elyaz Khan
Director
over 12 years ago
over 12 years ago
Past Directors
Jayakumar Veeraraghavan
Additional Director
over 12 years ago
over 12 years ago
Nasreen F Khan
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-131015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-291114.OCT
Optional Attachment 1-281114.PDF
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form 32-031013.OCT
Evidence of cessation-031013.PDF
Optional Attachment 1-031013.PDF
Optional Attachment 2-031013.PDF
Optional Attachment 3-031013.PDF
Acknowledgement of Stamp Duty AoA payment-280513.PDF
Acknowledgement of Stamp Duty MoA payment-280513.PDF
Certificate of Incorporation-280513.PDF
Certificate of Incorporation-280513.PDF
Optional Attachment 2-240513.PDF
Optional Attachment 1-240513.PDF
Form 67 -Addendum--240513 in respect of Form 1--120513Form 18--120513Form 32-120513.PDF
AoA - Articles of Association-120513.PDF
MoA - Memorandum of Association-120513.PDF
Optional Attachment 1-120513.PDF
Optional Attachment 2-120513.PDF
Optional Attachment 3-120513.PDF
