Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Devang Jashwantraj Desai
Director/Designated Partner
over 7 years ago
over 7 years ago
Fazal Bashir Jamal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Hameeda Fazal Jamal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form ADT-1-02122017_signed
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form SH-7-26122016-signed
Altered memorandum of assciation;-22122016
Copy of the resolution for alteration of capital;-22122016
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Directors report as per section 134(3)-13042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
