Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Sampatlal Sethiya
Director
over 13 years ago
over 13 years ago
Seema Sandeep Sethiya
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-021114 for the FY ending on-310314.OCT
Form23AC-021114 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-300913.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-130612.PDF
Optional Attachment 1-130612.PDF
MoA - Memorandum of Association-130612.PDF
AoA - Articles of Association-130612.PDF
Annexure of subscribers-130612.PDF
Acknowledgement of Stamp Duty MoA payment-130612.PDF
Certificate of Incorporation-130612.PDF
Form 1-130612.PDF
Form 18-130612-130612.PDF
Form 32-130612-130612.PDF
Certificate of Incorporation-130612.PDF
