Company Information
CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Pune
ROC
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 199/-
Past Directors
Anupama Shishir Desai
Director
about 13 years ago
about 13 years ago
Shisheer Vasudeorao Desai
Director
about 13 years ago
about 13 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