Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savita Swapnil Bhingardeve
Savita Swapnil Bhingardeve
Director/Designated Partner
over 2 years ago

Past Directors

Sunanda Rajaram Ghatage
Sunanda Rajaram Ghatage
Additional Director
almost 12 years ago

Documents

Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form ADT-1-20082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Optional Attachment-(1)-11082018
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form AOC-4-17072017_signed
Form ADT-3-14072017-signed
Form ADT-1-14072017_signed
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
Copy of written consent given by auditor-14072017
Copy of the intimation sent by company-14072017
Optional Attachment-(3)-14072017
Resignation letter-13072017
Form MGT-14-01062016-signed
Altered memorandum of association-01062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062016
Optional Attachment-(1)-01062016
Optional Attachment-(2)-01062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160601
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
FormSchV-280215 for the FY ending on-310314.OCT