Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Aruna Narayanan
Director
over 2 years ago
over 2 years ago
Manoj Wad
Director/Designated Partner
about 10 years ago
about 10 years ago
Namrata Shrinivasan Narayanan
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-200216.PDF
Optional Attachment 1-200216.PDF
Optional Attachment 2-200216.PDF
Copy of the Court-Company Law Board Order-200216.PDF
Form MGT-14-160216.OCT
Form SH-7-150216.PDF
Copy of resolution-150216.PDF
Copy of the resolution for alteration of capital-150216.PDF
MoA - Memorandum of Association-150216.PDF
Form MGT-7-251115.OCT
Form AOC-4-251015.OCT
Form DIR-12-191015.OCT
Form DIR-12-100915.OCT
Optional Attachment 1-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Scheme of Arrangement- Amalgamation-090715.PDF
Copy of Board Resolution-090715.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Certificate of Registration of Mortgage-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Form INC-28-050115.PDF
Copy of the Court-Company Law Board Order-050115.PDF
Optional Attachment 2-171214.PDF
Optional Attachment 1-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Form CHG-1-171214-290813-ChargeId-10543130.PDF
Affidavit verifying the petition-261114.PDF
Copy of petition-261114.PDF
