Company Information
CIN
Status
Date of Incorporation
16 August 2013
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
Anuradha Manjunath Bhosale
Director
over 12 years ago
over 12 years ago
Manjunath Parashuram Bhosale
Director
over 12 years ago
over 12 years ago
Charges
07 February 2017
Indian Bank
1 Crore
07 February 2017
Indian Bank
0
07 February 2017
Indian Bank
0
07 February 2017
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-18072017
Form CHG-1-18072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form ADT-1-101215.OCT
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Form23AC-301115 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty MoA payment-160813.PDF
Acknowledgement of Stamp Duty AoA payment-160813.PDF
Certificate of Incorporation-160813.PDF
Certificate of Incorporation-160813.PDF
Optional Attachment 1-140813.PDF
MoA - Memorandum of Association-140813.PDF
AoA - Articles of Association-140813.PDF
Form 1-140813.PDF
Form 18-140813-140813.PDF
Form 32-140813-140813.PDF
