Company Information
CIN
Status
Date of Incorporation
10 April 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
Renu Sharma Narayan
Additional Director
about 10 years ago
about 10 years ago
Vinay Vijaynath Dwivedi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Narayan Sedulal Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Directors report as per section 134(3)-09062016
Form AOC-4-09062016_signed
Form ADT-1-25052016_signed
Copy of resolution passed by the company-25052016
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
List of share holders, debenture holders;-25052016
Optional Attachment-(1)-25052016
Form MGT-7-25052016_signed
Form DIR-12-110316.OCT
Form DIR-12-100316.OCT
Optional Attachment 1-100316.PDF
Letter of Appointment-100316.PDF
Evidence of cessation-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Acknowledgement of Stamp Duty MoA payment-100413.PDF
Acknowledgement of Stamp Duty AoA payment-100413.PDF
Certificate of Incorporation-100413.PDF
Certificate of Incorporation-100413.PDF
AoA - Articles of Association-050413.PDF
MoA - Memorandum of Association-050413.PDF
Form 1-050413.PDF
Form 18-050413-050413.PDF
Form 32-050413-050413.PDF
