Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Hukumchand Parakh
Nikunj Hukumchand Parakh
Director/Designated Partner
almost 3 years ago
Sandeep Pukharaj Lodha
Sandeep Pukharaj Lodha
Director/Designated Partner
over 9 years ago
Bhushan Sakharchand Kankaria
Bhushan Sakharchand Kankaria
Director/Designated Partner
almost 10 years ago
Sriram Reddy Pattabhirami Reddi Kattamreddy
Sriram Reddy Pattabhirami Reddi Kattamreddy
Director
over 12 years ago

Documents

Optional Attachment-(2)-13062017
Optional Attachment-(1)-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form ADT-1-15052017_signed
Annual return as per schedule V of the Companies Act,1956-15052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Copy of resolution passed by the company-15052017
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 20B-15052017_signed
Form 23AC-15052017_signed
Form DIR-12-060316.OCT
Form INC-22-060316.OCT
Interest in other entities-050316.PDF
Optional Attachment 1-050316.PDF
Evidence of cessation-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Acknowledgement of Stamp Duty MoA payment-140613.PDF
Acknowledgement of Stamp Duty AoA payment-140613.PDF
Certificate of Incorporation-140613.PDF
Certificate of Incorporation-140613.PDF
Optional Attachment 2-130613.PDF
Optional Attachment 1-130613.PDF