Company Information
CIN
Status
Date of Incorporation
19 September 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
Niladri Shekhar Nakulpada Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Swarnima Mathur
Additional Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Interest in other entities-311215.PDF
Letter of Appointment-311215.PDF
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
Optional Attachment 1-150715.PDF
Form DIR-11-150715.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-061014.OCT
Evidence of cessation-230914.PDF
Form 18-060214.OCT
Optional Attachment 1-060214.PDF
Form 32-061213.OCT
Optional Attachment 2-061213.PDF
Optional Attachment 1-061213.PDF
Form 67 -Addendum--190913 in respect of Form 1--100913Form 18--100913Form 32-100913.PDF
Copy of the agreement-190913.PDF
Acknowledgement of Stamp Duty MoA payment-190913.PDF
Acknowledgement of Stamp Duty AoA payment-190913.PDF
Certificate of Incorporation-190913.PDF
Certificate of Incorporation-190913.PDF
Form 32-100913-100913.PDF
