Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Dinubhai Amin
Gopal Dinubhai Amin
Director/Designated Partner
almost 2 years ago
Priya Gopal Amin
Priya Gopal Amin
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-23102018-signed
-21032018
Optional Attachment-(1)-21032018
-16032018
Optional Attachment-(1)-16032018
Form ADT-1-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-3-31082017-signed
Form ADT-1-28082017_signed
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Resignation letter-26082017
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
List of share holders, debenture holders;-03082016
Approval letter for extension of AGM;-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed
Form ADT-1-30072016_signed
Copy of the intimation sent by company-30072016
Copy of resolution passed by the company-30072016