Company Information
CIN
Status
Date of Incorporation
16 February 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
Rohidas Tukaram Hole
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anil Tukaram Hole
Individual Promoter
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-24102018-signed
-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-160813.OCT
FormSchV-200114 for the FY ending on-310313.OCT
Form23AC-200114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-160212.PDF
Acknowledgement of Stamp Duty AoA payment-160212.PDF
Certificate of Incorporation-160212.PDF
Certificate of Incorporation-160212.PDF
Form 67 -Addendum--140212 in respect of Form 1--080212Form 18--080212Form 32-080212.PDF
MoA - Memorandum of Association-140212.PDF
