Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tushar Bhaskar Borhade
Director
almost 19 years ago
almost 19 years ago
Shekhar Bhaskarrao Borhade
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-31072019_signed
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-131114 for the FY ending on-310308.OCT
Form23AC-141114 for the FY ending on-310310.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310311.OCT
FormSchV-101114 for the FY ending on-310308.OCT
FormSchV-101114 for the FY ending on-310309.OCT
FormSchV-101114 for the FY ending on-310310.OCT
-051114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240407.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240407.PDF
Form 23-230407.PDF
AoA - Articles of Association-230407.PDF
Copy of resolution-230407.PDF
Minutes of Meeting-230407.PDF
MoA - Memorandum of Association-230407.PDF
Optional Attachment 1-230407.PDF
Optional Attachment 2-200407.PDF
Optional Attachment 1-200407.PDF
Copy of Board Resolution-200407.PDF
Certificate of Incorporation-080307.PDF
Certificate of Incorporation-080307.PDF
