Company Information

CIN
Status
Date of Incorporation
30 July 2013
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

Ehsan Mohammadreza Pazokian
Ehsan Mohammadreza Pazokian
Director/Designated Partner
about 8 years ago
Amin Mohammadreza Pazokian
Amin Mohammadreza Pazokian
Director
over 12 years ago
Zahir Mohammedreza Pazokian
Zahir Mohammedreza Pazokian
Director/Designated Partner
over 12 years ago

Past Directors

Honey Rajendra Malviya
Honey Rajendra Malviya
Additional Director
over 10 years ago

Documents

Form STK-2-24052019-signed
-23052019
Optional Attachment-(1)-23052019
-03052019
-07042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-05122017_signed
Optional Attachment-(1)-02122017
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Notice of resignation;-27112017
Optional Attachment-(1)-27112017
Evidence of cessation;-27112017
Form INC-22-24112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Copy of board resolution authorizing giving of notice-24112017
Copies of the utility bills as mentioned above (not older than two months)-24112017
Form AOC-4-28102017_signed