Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Ramesh Dattatraya Tembe
Ramesh Dattatraya Tembe
Director
about 15 years ago
Vivek Ramesh Tembe
Vivek Ramesh Tembe
Director
about 15 years ago
Padmaja Ramesh Tembe
Padmaja Ramesh Tembe
Director
about 15 years ago

Past Directors

Vrushali Vivek Tembe
Vrushali Vivek Tembe
Additional Director
over 14 years ago

Documents

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122017
Annual return as per schedule V of the Companies Act,1956-27122017
Form 20B-27122017_signed
Form 23AC-27122017_signed
Form 23ACA-27122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(2)-29082016
Optional Attachment-(1)-29082016
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
Directors report as per section 134(3)-10062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Form AOC-4-10062016_signed
Form ADT-1-09062016_signed
Copy of resolution passed by the company-09062016
Copy of the intimation sent by company-09062016
Copy of written consent given by auditor-09062016
List of share holders, debenture holders;-09062016
Form MGT-7-09062016_signed
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form 67 -Addendum--101213 in respect of Form 23-271113.PDF