Company Information

CIN
Status
Date of Incorporation
28 November 2014
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

Malvika Paul
Malvika Paul
Director/Designated Partner
over 9 years ago
Kenneth Paul
Kenneth Paul
Director/Designated Partner
over 9 years ago

Past Directors

Nayeisha Balerian D'souza
Nayeisha Balerian D'souza
Director
about 11 years ago
Jerome Christophe Tinard
Jerome Christophe Tinard
Director
about 11 years ago

Documents

Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Form MGT-7-28112016
Form INC-22-19072016_signed
Optional Attachment-(1)-19072016
Copy of board resolution authorizing giving of notice-19072016
Optional Attachment-(2)-19072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
Copies of the utility bills as mentioned above (not older than two months)-19072016
Evidence of cessation;-10062016
Form DIR-11-10062016_signed
Form DIR-12-10062016_signed
Notice of resignation filed with the company-10062016
Notice of resignation;-10062016
Proof of dispatch-10062016
Acknowledgement received from company-10062016
Form MGT-14-04062016_signed
Optional Attachment-(1)-04062016
Optional Attachment-(2)-04062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
Optional Attachment-(4)-04062016
Optional Attachment-(1)-04062016
Letter of appointment;-04062016
Form DIR-12-04062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Declaration by first director-04062016