Company Information

CIN
Status
Date of Incorporation
02 November 2004
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

Neha Ambastha
Neha Ambastha
Director/Designated Partner
over 12 years ago
Aman Walia
Aman Walia
Director/Designated Partner
about 21 years ago

Documents

Form STK-2-25102017-signed
-27042017
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Form ADT-3-02092016-signed
Resignation letter-30082016
FormSchV-150316 for the FY ending on-310314-Revised-1.OCT
Form23AC-110316 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-170216.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Immunity Certificate under CLSS- 2014-011214.PDF
Immunity Certificate under CLSS- 2014-011214.PDF
Immunity Certificate under CLSS- 2014-011214.PDF
Application for grant of immunity certificate under CLSS 2014-281114.PDF
FormSchV-251114 for the FY ending on-310313.OCT
Form23AC-251114 for the FY ending on-310313.OCT
Form 18-311013.OCT
Optional Attachment 1-311013.PDF