Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandni Prasad
Director/Designated Partner
over 9 years ago
over 9 years ago
Uday Prasad
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rimjhim Prasad
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form 20B-18042017_signed
Annual return as per schedule V of the Companies Act,1956-15042017
Optional Attachment-(1)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form 23B for period 010413 to 310314-030713.OCT
Form23AC-311213 for the FY ending on-310313.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-020112.PDF
Acknowledgement of Stamp Duty AoA payment-020112.PDF
Certificate of Incorporation-020112.PDF
Certificate of Incorporation-020112.PDF
MoA - Memorandum of Association-301211.PDF
Form 67 -Addendum--301211 in respect of Form 1--291211Form 18--291211Form 32-291211.PDF
MoA - Memorandum of Association-291211.PDF
AoA - Articles of Association-291211.PDF
Form 1-291211.PDF
Form 18-291211-291211.PDF
Form 32-291211-291211.PDF
