Company Information
CIN
Status
Date of Incorporation
30 June 2014
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
Sukhpriitsingh Manjeetsingh Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajmeet Singh Saluja
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-22022018-signed
Resignation letter-19022018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-281015.OCT
Specimen signature in form 2.10-041014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 1-041014.PDF
Form INC-21-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-300614.PDF
Acknowledgement of Stamp Duty MoA payment-300614.PDF
Annexure of subscribers-300614.PDF
AoA - Articles of Association-300614.PDF
MoA - Memorandum of Association-300614.PDF
Certificate of Incorporation-300614.PDF
Form INC-7-300614.PDF
Certificate of Incorporation-300614.PDF
Declaration by the first director-230614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Optional Attachment 1-230614.PDF
Form INC-22-230614-230614.PDF
Form DIR-12-230614-230614.PDF
