Company Information
CIN
Status
Date of Incorporation
21 March 2012
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
Ranjjite Sudhir Wanddricer
Director
over 2 years ago
over 2 years ago
Niranjan Prakash Dikshit
Director
over 2 years ago
over 2 years ago
Subhash Bal
Director
over 13 years ago
over 13 years ago
Past Directors
Ashutosh Shreesh Parasnis
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-03022021-signed
Optional Attachment-(2)-10082019
-10082019
Optional Attachment-(1)-10082019
-13062019
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(2)-27102016
Optional Attachment-(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Notice of resignation;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-210312.PDF
Acknowledgement of Stamp Duty MoA payment-210312.PDF
Certificate of Incorporation-210312.PDF
Certificate of Incorporation-210312.PDF
