Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pravin Vasant Bora
Director/Designated Partner
about 13 years ago
about 13 years ago
Shalini Pravin Bora
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Mudraksh Jangley
Director
about 13 years ago
about 13 years ago
Shrikrishna Raghunath Saygaonkar
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-24102018-signed
Form MGT-14-15032018_signed
-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form66-150714 for the FY ending on-310313.OCT
FormSchV-270614 for the FY ending on-310313.OCT
Form23AC-180714 for the FY ending on-310313.OCT
Form 18-120314.OCT
Optional Attachment 1-120314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010314.PDF
