Company Information
CIN
Status
Date of Incorporation
12 June 2008
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000.0
Authorised Capital
2,500,000.0
Directors
Documents
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Optional Attachment 4-040615.PDF
Optional Attachment 2-040615.PDF
Optional Attachment 3-040615.PDF
Optional Attachment 1-040615.PDF
Copy of Board Resolution-040615.PDF
Affidavit by directors about no retrenchment of the employees-300515.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-300515.PDF
Copy of special resolution sanctioning alteration-300515.PDF
Copy of Memorandum of Association and Articles of Association-300515.PDF
Optional Attachment 3-300515.PDF
Copy of the minutes of the general meeting authorizing such alteration-300515.PDF
Power of attorney-vakalatnama-Board resolution-300515.PDF
Affidavit from Directors in terms of Rules-300515.PDF
Optional Attachment 1-300515.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--300515.PDF
Affidavit verifying the application-300515.PDF
Optional Attachment 2-300515.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-300515.PDF
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
MoA - Memorandum of Association-130315.PDF
Form MGT-14-290115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Copy of resolution-290115.PDF
Copy of resolution-280115.PDF
Form66-290115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
