Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Laxman Venu Barate
Director
over 15 years ago
over 15 years ago
Manish Balkrishna Barate
Director
over 15 years ago
over 15 years ago
Yogesh Balkrishna Barate
Director
over 15 years ago
over 15 years ago
Rajendra Laxman Barate
Director
over 15 years ago
over 15 years ago
Vijay Laxman Barate
Director
over 15 years ago
over 15 years ago
Amit Rajendra Barate
Director
over 15 years ago
over 15 years ago
Shailesh Barate Ramchandra
Director
over 15 years ago
over 15 years ago
Nilesh Ramchandra Barate
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-16022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Evidence of cessation;-07022017
Form DIR-12-07022017_signed
Optional Attachment-(1)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-301115.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form MGT-14-250715.OCT
Form66-250715 for the FY ending on-310314.OCT
Copy of resolution-180715.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Application for grant of immunity certificate under CLSS 2014-260315.PDF
Form23AC-151014 for the FY ending on-310312.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Form66-180314 for the FY ending on-310312.OCT
FormSchV-180314 for the FY ending on-310312.OCT
Form23AC-050314 for the FY ending on-310311.OCT
Form66-050314 for the FY ending on-310311.OCT
