Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nanda Dilip Sale
Director/Designated Partner
about 10 years ago
about 10 years ago
Sandeep Shankar Potdar
Director
almost 12 years ago
almost 12 years ago
Smruti Sandip Potdar
Director
almost 12 years ago
almost 12 years ago
Charges
01 September 2014
Bank Of Maharashtra
88 Lak
01 September 2014
Bank Of Maharashtra
0
01 September 2014
Bank Of Maharashtra
0
01 September 2014
Bank Of Maharashtra
0
Documents
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form23AC-251115 for the FY ending on-310315.OCT
Form MGT-7-101115.OCT
Form DIR-12-291015.OCT
Form ADT-1-181015.OCT
Form DIR-12-130815.OCT
Optional Attachment 2-130815.PDF
Optional Attachment 1-130815.PDF
Letter of Appointment-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Form SH-7-310715.PDF
Form MGT-14-310715.OCT
AoA - Articles of Association-310715.PDF
Copy of resolution-310715.PDF
Copy of the resolution for alteration of capital-310715.PDF
MoA - Memorandum of Association-310715.PDF
Form CHG-1-021114.OCT
Certificate of Registration of Mortgage-291014.PDF
Certificate of Registration of Mortgage-291014.PDF
Certificate of Registration of Mortgage-291014.PDF
Optional Attachment 1-291014.PDF
Instrument of creation or modification of charge-291014.PDF
Acknowledgement of Stamp Duty MoA payment-210114.PDF
Certificate of Incorporation-210114.PDF
Certificate of Incorporation-210114.PDF
