Company Information
CIN
Status
Date of Incorporation
06 March 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
Mahendra Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Kauserali Najmuddin Hafizji
Director
almost 12 years ago
almost 12 years ago
Bharat Garg .
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-16042019-signed
Form MGT-14-13032018_signed
-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Optional Attachment-(1)-02012017
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
-061114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Interest in other entities-240614.PDF
Letter of Appointment-240614.PDF
Optional Attachment 1-240614.PDF
List of allottees-201213.PDF
Resltn passed by the BOD-201213.PDF
Optional Attachment 3-201213.PDF
Optional Attachment 2-201213.PDF
Optional Attachment 1-201213.PDF
