Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samrudhi Bhushankumar Kadam Dessai
Director
over 12 years ago
over 12 years ago
Dinesh Mahendrakumar Agrawal
Director
over 12 years ago
over 12 years ago
Bhushankumar Shivanand Kadam
Director
over 12 years ago
over 12 years ago
Vinodkumar Bramhadutt Agrawal
Director
over 12 years ago
over 12 years ago
Ramkumar Bramhadutt Agrawal
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
FormSchV-261015 for the FY ending on-310314.OCT
Form23AC-261015 for the FY ending on-310314.OCT
