Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Wad Sharadchandra
Uday Wad Sharadchandra
Director/Designated Partner
about 11 years ago
Dilip Balchandra Purohit
Dilip Balchandra Purohit
Director
over 12 years ago

Past Directors

Sanjay Kumar Sinha
Sanjay Kumar Sinha
Additional Director
almost 12 years ago
Ramesh Chandra Jaitly
Ramesh Chandra Jaitly
Additional Director
over 12 years ago
Devesh Sharma
Devesh Sharma
Director
over 12 years ago

Documents

Form STK-2-17092018-signed
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
-20032018
Annual return as per schedule V of the Companies Act,1956-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Optional Attachment-(1)-12012018
Form 23AC-12012018_signed
Form 20B-12012018_signed
Form GNL-2-04012018-signed
Optional Attachment-(1)-15122017
Form GNL-2-09082017-signed
Optional Attachment-(1)-07082017
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed
Form ADT-1-24062016_signed
Copy of resolution passed by the company-24062016
Copy of the intimation sent by company-24062016
Copy of written consent given by auditor-24062016
Form DIR-12-17062016_signed
Optional Attachment-(1)-17062016
Form23AC-300116 for the FY ending on-310314.OCT
Form MGT-14-261015.OCT
Optional Attachment 1-261015.PDF
Copy of resolution-261015.PDF