Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Sudhir Phadke
Director
about 2 years ago
about 2 years ago
Priti Sachin Phadke
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-25102017-signed
Form MGT-14-14072017_signed
Optional Attachment-(1)-14072017
-14072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Form ADT-3-15112016-signed
Resignation letter-12112016
Form MGT-7-12112016_signed
Form ADT-1-11112016_signed
Form MGT-14-11112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
