Company Information

CIN
Status
Date of Incorporation
17 December 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

Thilagam Arumugam
Thilagam Arumugam
Director/Designated Partner
almost 8 years ago
Kalidhas Kollandaiannan Aruhugam
Kalidhas Kollandaiannan Aruhugam
Director
almost 11 years ago

Past Directors

Rituraj Yeotikar
Rituraj Yeotikar
Director
almost 11 years ago

Documents

Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Acknowledgement received from company-09012018
Declaration by first director-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Evidence of cessation;-09012018
Form DIR-11-09012018_signed
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(3)-09012018
Optional Attachment-(4)-09012018
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Form ADT-1-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed