Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagarika Vijaysinh Ghatge
Sagarika Vijaysinh Ghatge
Director/Designated Partner
about 2 years ago
Zaheerkhan Bakhtiyarkhan Khan
Zaheerkhan Bakhtiyarkhan Khan
Director/Designated Partner
over 2 years ago
Manu Jolly
Manu Jolly
Director/Designated Partner
about 12 years ago

Documents

Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Interest in other entities;-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(4)-27122016
Optional Attachment-(3)-27122016
Optional Attachment-(2)-27122016
Optional Attachment-(1)-27122016
Form MGT-7-010116.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Copy of resolution-151014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Acknowledgement of Stamp Duty AoA payment-141013.PDF
Acknowledgement of Stamp Duty MoA payment-141013.PDF