Company Information
CIN
Status
Date of Incorporation
06 February 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
Jayesh Chhaganlal Sanghani
Director
almost 12 years ago
almost 12 years ago
Kamalkumar Ajitkumar Ghosh
Director
almost 12 years ago
almost 12 years ago
Raju Mansukh Rupareliya
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Krishnamurthy Kalyanasundaram
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Proof of dispatch-08092016
Notice of resignation filed with the company-08092016
Form DIR-11-08092016_signed
Acknowledgement received from company-08092016
Acknowledgement received from company-03092016
Evidence of cessation;-03092016
Proof of dispatch-03092016
Optional Attachment-(1)-03092016
Notice of resignation;-03092016
Notice of resignation filed with the company-03092016
Form DIR-12-03092016_signed
Form DIR-11-03092016_signed
Form MGT-7-241215.OCT
Form23AC-231215 for the FY ending on-310315.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 4-060214.PDF
Optional Attachment 3-060214.PDF
Optional Attachment 2-060214.PDF
Optional Attachment 1-060214.PDF
MoA - Memorandum of Association-060214.PDF
AoA - Articles of Association-060214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF
