Company Information
CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shriniwas Ramkrishna Gadage
Director
over 11 years ago
over 11 years ago
Alka Shriniwas Gadage
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-13042016_signed
Copy of resolution passed by the company-13042016
Copy of the intimation sent by company-13042016
Copy of written consent given by auditor-13042016
Optional Attachment-(1)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
List of share holders, debenture holders;-12042016
Form AOC-4-12042016
Form MGT-7-12042016_signed
Specimen signature in form 2.10-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Form INC-21-180914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Acknowledgement of Stamp Duty AoA payment-290514.PDF
Acknowledgement of Stamp Duty MoA payment-290514.PDF
Annexure of subscribers-290514.PDF
AoA - Articles of Association-290514.PDF
MoA - Memorandum of Association-290514.PDF
Certificate of Incorporation-290514.PDF
Form INC-7-290514.PDF
Certificate of Incorporation-290514.PDF
Declaration by the first director-200514.PDF
Declaration of the appointee Director- in Form DIR-2-200514.PDF
Letter of Appointment-200514.PDF
Form INC-22-200514-200514.PDF
Form DIR-12-200514-200514.PDF
