Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
135,000
Authorised Capital
1,000,000
Directors
Chinmay Kishor Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hrushikesh Ramesh Saraf
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-05012018-signed
Optional Attachment-(3)-16082017
-16082017
Optional Attachment-(1)-16082017
Optional Attachment-(2)-16082017
-12082017
Optional Attachment-(1)-12082017
Optional Attachment-(2)-12082017
Form MSC-3-10082016-signed
Copy of Board resolution showing authorization given for filing this declaration -03082016
Duly audited statement of financial position-03082016
Form MSC-1-061215.OCT
Form MGT-14-021215.OCT
Certificate of change of the status of the company-011215.PDF
Optional Attachment 5-011215.PDF
Optional Attachment 2-011215.PDF
Optional Attachment 4-011215.PDF
Optional Attachment 3-011215.PDF
Optional Attachment 1-011215.PDF
Copy of special resolution-011215.PDF
Complete record of private placement offers and acceptences-011215.PDF
copy of approval or no objection certificate-011215.PDF
Certificate of change of the status of the company-011215.PDF
Auditors certificate-011215.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-011215.PDF
Certificate of change of the status of the company-011215.PDF
Copy of resolution-301115.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-181014.OCT
