Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anwesha Rout
Director
over 12 years ago
over 12 years ago
Sundaram Rajanikanta Rout
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017
Copy of the intimation sent by company-20042017
Copy of resolution passed by the company-20042017
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
AoA - Articles of Association-130613.PDF
Form 67 -Addendum--130613 in respect of Form 1--130513Form 18--130513Form 32-130513.PDF
MoA - Memorandum of Association-130613.PDF
Optional Attachment 3-130613.PDF
Optional Attachment 4-130613.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Certificate of Incorporation-130613.PDF
Certificate of Incorporation-130613.PDF
