Company Information
CIN
Status
Date of Incorporation
01 February 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
Sanjay Madanlal Sanghvi
Director
almost 3 years ago
almost 3 years ago
Kiran Madanlal Sanghvi
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Optional Attachment-(1)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form AOC-4-141015.OCT
Form MGT-7-141015.OCT
Form INC-22-291114.OCT
Optional Attachment 1-261114.PDF
Form MGT-14-290914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-150914.PDF
Form23AC-150914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270312.PDF
Optional Attachment 4-270312.PDF
Optional Attachment 3-270312.PDF
Optional Attachment 2-270312.PDF
Optional Attachment 1-270312.PDF
Minutes of Meeting-270312.PDF
Form 67 -Addendum--280212 in respect of Form 23-110212.PDF
AoA - Articles of Association-280212.PDF
MoA - Memorandum of Association-280212.PDF
