Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chiwetal Mokeme
Chiwetal Mokeme
Director/Designated Partner
over 2 years ago
Isaac Agarwal Shyam
Isaac Agarwal Shyam
Director
over 11 years ago
Ose Oyakhilome
Ose Oyakhilome
Director
over 11 years ago

Past Directors

Navita Isaac Agarwal
Navita Isaac Agarwal
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-18102019-signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form INC-22-200116.OCT
Form AOC-4-200116.OCT
Optional Attachment 1-130116.PDF
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-030914.PDF
Others-030914.PDF
Acknowledgement of Stamp Duty MoA payment-030914.PDF
Certificate of Incorporation-030914.PDF
Certificate of Incorporation-030914.PDF
Annexure of subscribers-010914.PDF
AoA - Articles of Association-010914.PDF
MoA - Memorandum of Association-010914.PDF
Form INC-7-010914.PDF
Letter of Appointment-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Declaration by the first director-180814.PDF