Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Documents
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form DIR-12-150515.OCT
Form23AC-080515 for the FY ending on-310314-Revised-1.OCT
Letter of Appointment-070515.PDF
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Interest in other entities-070515.PDF
Form DIR-12-230215.OCT
Form DIR-12-180215.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form DIR-12-120215.OCT
Form MGT-14-120215.OCT
Form PAS-3-110215.OCT
Form MGT-14-040215.PDF
Optional Attachment 1-040215.PDF
Resltn passed by the BOD-040215.PDF
Evidence of cessation-040215.PDF
Copy of the valuation report of properties- rights and shares-040215.PDF
Copy of contract- if any-040215.PDF
Copy of resolution-040215.PDF
List of allottees-040215.PDF
Form DIR-12-060814.OCT
Optional Attachment 1-240714.PDF
Interest in other entities-240714.PDF
Letter of Appointment-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Form DIR-12-240714-300414.PDF
Copy of the resolution for alteration of capital-130614.PDF
Optional Attachment 2-130614.PDF
MoA - Memorandum of Association-130614.PDF
