Company Information
CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,091
Authorised Capital
450,000
Directors
Yash Patodia
Director
about 11 years ago
about 11 years ago
Pranay Agrawal
Director
about 11 years ago
about 11 years ago
Documents
Form PAS-3-06042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
Copy of Board or Shareholders? resolution-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Optional Attachment-(1)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form ADT-1-20022017_signed
List of share holders, debenture holders;-20022017
Copy of written consent given by auditor-20022017
Copy of resolution passed by the company-20022017
Copy of the intimation sent by company-20022017
Form SH-7-10012017-signed
Form MGT-14-19122016-signed
Optional Attachment-(1)-06122016
Copy of the resolution for alteration of capital;-06122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016
Altered memorandum of association-06122016
Altered memorandum of assciation;-06122016
Altered articles of association-06122016
Form PAS-3-060215.OCT
Record of a private placement offer to be kept by the company-060215.PDF
Form GNL.2-060215.PDF
Complete record of private placement offers and acceptences-060215.PDF
List of allottees-060215.PDF
Resltn passed by the BOD-060215.PDF
Form GNL.2-040215.PDF
Copy of resolution-040215.PDF
