Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhagwant Singh Zorawer Singh Ratta
Director
over 14 years ago
over 14 years ago
Satish Narayan Kamat
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-24102018-signed
Optional Attachment-(3)-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
-19012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
-11012018
Form AOC-4-06122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-031215.OCT
Form MGT-7-031215.OCT
Form GNL.2-251114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-041014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-210714.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313-Revised-1.OCT
