Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,629,920
Authorised Capital
15,000,000
Directors
Paras Dahal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Lixin Li
Director
almost 12 years ago
almost 12 years ago
Documents
Form SH-7-01072016-signed
Optional Attachment-(1)-01072016
Copy of the resolution for alteration of capital;-01072016
Altered memorandum of assciation;-01072016
Form AOC-4-080116.OCT
Form MR-1-250915-180915.PDF
Copy of shareholder resolution-250915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250915.PDF
Copy of Board Resolution-250915.PDF
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
Form 23B for period 030214 to 310315-100214.OCT
Form PAS-3-210215.OCT
Resltn passed by the BOD-210215.PDF
List of allottees-210215.PDF
Form SH-7-111214.PDF
MoA - Memorandum of Association-111214.PDF
Copy of the resolution for alteration of capital-111214.PDF
Form PAS-3-151014.OCT
Form INC-22-260914.OCT
List of allottees-110914.PDF
Resltn passed by the BOD-110914.PDF
Form SH-7-140814.PDF
Copy of the resolution for alteration of capital-140814.PDF
MoA - Memorandum of Association-140814.PDF
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Form 18-030214-240114.PDF
Certificate of Incorporation-030214.PDF
