Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinodini Amarsinh Patil
Director
over 2 years ago
over 2 years ago
Minal Sagar Birnale
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-22042019-signed
-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-19092018
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
MoA - Memorandum of Association-260912.PDF
AoA - Articles of Association-260912.PDF
Acknowledgement of Stamp Duty MoA payment-270912.PDF
Acknowledgement of Stamp Duty AoA payment-270912.PDF
Certificate of Incorporation-270912.PDF
Certificate of Incorporation-270912.PDF
Form 1-260912.PDF
Optional Attachment 1-240912.PDF
Form 18-240912-240912.PDF
Form 32-240912-240912.PDF
