Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Ishwar Khushaldas Punjabi
Director
over 14 years ago
over 14 years ago
Kiranpalsing Mohinderpalsingh Ahluwalia
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-01112017-signed
Form MGT-14-10082017_signed
-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-301115.OCT
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160713.PDF
Form 23-160713.PDF
Optional Attachment 4-160713.PDF
Optional Attachment 1-160713.PDF
