Company Information
CIN
Status
Date of Incorporation
25 November 2014
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
Ramesh Kumar Agrawal
Director
about 11 years ago
about 11 years ago
Varundeep Shrivastava
Director
about 11 years ago
about 11 years ago
Abhishek Vinay Verma
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-190316.OCT
Form ADT-1-180316.OCT
Form AOC-4-170316.OCT
Specimen signature in form 2.10-030315.PDF
Optional Attachment 2-030315.PDF
Optional Attachment 1-030315.PDF
Form INC-21-030315.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Annexure of subscribers-251114.PDF
AoA - Articles of Association-251114.PDF
MoA - Memorandum of Association-251114.PDF
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
Form INC-7-251114.PDF
Certificate of Incorporation-251114.PDF
Declaration by the first director-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Form INC-22-201114-201114.PDF
Form DIR-12-201114-201114.PDF
