Company Information
CIN
Status
Date of Incorporation
27 September 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Parsram Kukreja
Director
over 13 years ago
over 13 years ago
Past Directors
Anjali Dilip Kukreja
Additional Director
over 12 years ago
over 12 years ago
Sameer Giri Tikamdas Dua
Additional Director
over 12 years ago
over 12 years ago
Ritu Prabhat Shrivastava
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-28112016_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
Form ADT-1-23112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Annual return as per schedule V of the Companies Act,1956-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(3)-19112016
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
Form 20B-19112016_signed
Form MGT-7-19112016_signed
Form 2-190213.OCT
Resolution authorising bonus shares-190213.PDF
List of allottees-190213.PDF
Form 5-140213.PDF
Optional Attachment 1-140213.PDF
MoA - Memorandum of Association-140213.PDF
AoA - Articles of Association-140213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040213.PDF
Form 23-290113.PDF
Copy of resolution-290113.PDF
AoA - Articles of Association-290113.PDF
Minutes of Meeting-040213.PDF