Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avani Subodhchandra Kotak
Director
almost 12 years ago
almost 12 years ago
Madhur Gupta
Individual Promoter
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-20012020-signed
-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(4)-09042019
Optional Attachment-(5)-09042019
Optional Attachment-(2)-09042019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Company CSR policy as per section 135(4)-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-25112016_signed
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
