Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ambarish Ulhas Saraf
Ambarish Ulhas Saraf
Director/Designated Partner
over 2 years ago
Amol Ulhas Saraf
Amol Ulhas Saraf
Director
almost 12 years ago

Past Directors

Federico Dodero
Federico Dodero
Director
almost 12 years ago

Documents

Form STK-2-03122018-signed
Optional Attachment-(1)-19032018
-19032018
-08032018
Optional Attachment-(1)-08032018
Form MGT-14-15022018_signed
Optional Attachment-(1)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
-15022018
Evidence of cessation;-15122016
Form DIR-12-15122016_signed
Notice of resignation;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
List of share holders, debenture holders;-18042016
Optional Attachment-(1)-18042016
Form AOC-4-18042016_signed
Form MGT-7-18042016_signed
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form 23B for period 150114 to 310314-270114.OCT
Form 32-110314.OCT
Optional Attachment 1-110314.PDF
Form 32-140214.OCT
Optional Attachment 1-130214.PDF
Acknowledgement of Stamp Duty AoA payment-150114.PDF
Certificate of Incorporation-150114.PDF
Certificate of Incorporation-150114.PDF