Company Information

CIN
Status
Date of Incorporation
02 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Nikhilendra Lodha
Manisha Nikhilendra Lodha
Director
over 10 years ago
Nikhilendra Motilal Lodha
Nikhilendra Motilal Lodha
Director
over 10 years ago

Documents

Form STK-2-17102017-signed
-15042017
Optional Attachment-(1)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-141015.OCT
Form AOC-4-131015.OCT
Form ADT-1-121015.OCT
Optional Attachment 1-190814.PDF
Specimen signature in form 2.10-190814.PDF
Form INC-21-190814.PDF
Acknowledgement of Stamp Duty MoA payment-020614.PDF
Acknowledgement of Stamp Duty AoA payment-020614.PDF
Certificate of Incorporation-020614.PDF
Certificate of Incorporation-020614.PDF
Optional Attachment 3-260514.PDF
Optional Attachment 2-260514.PDF
Optional Attachment 1-260514.PDF
MoA - Memorandum of Association-260514.PDF
AoA - Articles of Association-260514.PDF
Annexure of subscribers-260514.PDF
Form INC-7-260514.PDF
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Interest in other entities-140514.PDF
Optional Attachment 1-140514.PDF
Letter of Appointment-140514.PDF
Form DIR-12-140514-140514.PDF