Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nivrutrao Dhondiram Nimbalkar
Nivrutrao Dhondiram Nimbalkar
Director/Designated Partner
over 12 years ago

Past Directors

Piyush Didolkar
Piyush Didolkar
Additional Director
about 11 years ago

Documents

Form ADT-1-07052016_signed
Copy of the intimation sent by company-07052016
Copy of resolution passed by the company-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Copy of written consent given by auditor-07052016
Directors report as per section 134(3)-07052016
List of share holders, debenture holders;-07052016
Form DIR-12-07052016_signed
Form AOC-4-07052016_signed
Form MGT-7-07052016_signed
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Form DIR-12-220115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Letter of Appointment-220115.PDF
Optional Attachment 1-220115.PDF
Form DIR-11-220115.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty AoA payment-190413.PDF
Acknowledgement of Stamp Duty MoA payment-190413.PDF
Certificate of Incorporation-190413.PDF
Certificate of Incorporation-190413.PDF
Form 67 -Addendum--190413 in respect of Form 1--110413Form 18--110413Form 32-110413.PDF
MoA - Memorandum of Association-190413.PDF
Form 67 -Addendum--170413 in respect of Form 1--110413Form 18--110413Form 32-110413.PDF
MoA - Memorandum of Association-170413.PDF
Optional Attachment 2-110413.PDF
Optional Attachment 3-110413.PDF
Form 18-110413-110413.PDF