Company Information

CIN
Status
Date of Incorporation
12 August 2013
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

Nilakshi Omprakash Mundada
Nilakshi Omprakash Mundada
Director
almost 11 years ago
Ritu Dalia Ashish
Ritu Dalia Ashish
Director
over 12 years ago
Ashish Dalia Rameshchandra
Ashish Dalia Rameshchandra
Director
over 12 years ago

Documents

Form ADT-1-09062017_signed
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Form 23AC-09062017_signed
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Letter of Appointment-260215.PDF
Optional Attachment 1-260215.PDF
Optional Attachment 2-260215.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
AoA - Articles of Association-070813.PDF
MoA - Memorandum of Association-070813.PDF
Optional Attachment 1-070813.PDF
Form 1-070813.PDF
Form 32-050813-050813.PDF
Form 18-050813-050813.PDF