Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Pandurang Unde
Ramesh Pandurang Unde
Director
over 8 years ago
Smita Deepak Jagtap
Smita Deepak Jagtap
Director
over 15 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form ADT-1-30092017_signed
Copy of the intimation sent by company-30092017
Copy of written consent given by auditor-30092017
Optional Attachment-(1)-30092017
Form ADT-3-29092017-signed
Resignation letter-26092017
Acknowledgement received from company-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Letter of appointment;-04082017
Evidence of cessation;-04082017
Form DIR-11-04082017_signed
Form DIR-12-04082017_signed
Notice of resignation filed with the company-04082017
Notice of resignation;-04082017
Optional Attachment-(1)-04082017
Proof of dispatch-04082017
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed