Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Anupama Shishir Desai
Anupama Shishir Desai
Director
almost 14 years ago
Shisheer Vasudeorao Desai
Shisheer Vasudeorao Desai
Director
almost 14 years ago

Documents

Form MGT-14-27032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170327
Altered articles of association-18032017
Altered memorandum of association-18032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Optional Attachment-(1)-18032017
Form MGT-7-29102016_signed
Form 20B-29102016_signed
Annual return as per schedule V of the Companies Act,1956-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
FormSchV-121013 for the FY ending on-310312.OCT
Form23AC-121013 for the FY ending on-310312.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 18-031013.OCT
Optional Attachment 1-031013.PDF
Acknowledgement of Stamp Duty MoA payment-191211.PDF
Acknowledgement of Stamp Duty AoA payment-191211.PDF
Certificate of Incorporation-191211.PDF
Certificate of Incorporation-191211.PDF
AoA - Articles of Association-161211.PDF
MoA - Memorandum of Association-161211.PDF
Form 1-161211.PDF
Form 18-161211-161211.PDF
Form 32-161211-161211.PDF