Company Information
CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anwesha Rout
Director
over 11 years ago
over 11 years ago
Sundaram Rajanikanta Rout
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017
Copy of the intimation sent by company-20042017
Copy of resolution passed by the company-20042017
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
AoA - Articles of Association-130613.PDF
Form 67 -Addendum--130613 in respect of Form 1--130513Form 18--130513Form 32-130513.PDF
MoA - Memorandum of Association-130613.PDF
Optional Attachment 3-130613.PDF
Optional Attachment 4-130613.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Certificate of Incorporation-130613.PDF
Certificate of Incorporation-130613.PDF