Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,654,450
Authorised Capital
10,000,000

Directors

Aamir Saied Varcie
Aamir Saied Varcie
Director/Designated Partner
about 11 years ago
Shadab Ahmed Malik
Shadab Ahmed Malik
Director
about 13 years ago

Past Directors

Sameera Shadab Malik
Sameera Shadab Malik
Additional Director
over 10 years ago
Amol Maruti Phirange
Amol Maruti Phirange
Director
about 13 years ago

Documents

Form PAS-3-040116.OCT
Form MGT-14-040116.OCT
List of allottees-040116.PDF
Optional Attachment 1-040116.PDF
Resltn passed by the BOD-040116.PDF
Copy of resolution-040116.PDF
Form ADT-1-161215.OCT
Form DIR-12-131215.OCT
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Letter of Appointment-101215.PDF
Optional Attachment 1-101215.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Letter of Appointment-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Form PAS-3-011015.OCT
Copy of the special resolution authorizing the issue of securities-011015.PDF
List of allottees-011015.PDF
Resltn passed by the BOD-011015.PDF
Form SH-7-290915.PDF
Form PAS-3-290915.OCT
Form MGT-14-290915.OCT
Optional Attachment 1-290915.PDF
MoA - Memorandum of Association-290915.PDF
List of allottees-290915.PDF
Copy of resolution-290915.PDF
AoA - Articles of Association-290915.PDF
Resltn passed by the BOD-290915.PDF
Copy of the resolution for alteration of capital-290915.PDF
Letter of Appointment-270615.PDF