Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasant Kadam
Vasant Kadam
Director
almost 12 years ago
Anil Vasantrao Kadam
Anil Vasantrao Kadam
Individual Promoter
almost 12 years ago

Documents

Form INC-22-31032018_signed
Form MGT-14-31032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Optional Attachment-(1)-31032018
Copy of board resolution authorizing giving of notice-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Form ADT-3-13032018-signed
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Optional Attachment-(1)-12032018
Resignation letter-12032018
Form ADT-1-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Directors report as per section 134(3)-10032018
Copy of written consent given by auditor-10032018
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Optional Attachment-(1)-07092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092016
-07092016_signed
Form ADT-1-30072016_signed
Form MGT-7-30072016_signed
Copy of resolution passed by the company-29072016