Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayali Valmik Kedar
Sayali Valmik Kedar
Director
over 2 years ago
Samir Anil Warke
Samir Anil Warke
Director
over 13 years ago
Rohan Sudhir Karnataki
Rohan Sudhir Karnataki
Director
over 13 years ago
Praveen Bhagwan Kedar
Praveen Bhagwan Kedar
Director
over 13 years ago

Documents

Form ADT-1-06032017_signed
Annual return as per schedule V of the Companies Act,1956-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form 20B-06032017_signed
Form AOC-4-06032017_signed
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-310812.PDF
Acknowledgement of Stamp Duty AoA payment-310812.PDF
Certificate of Incorporation-310812.PDF
Certificate of Incorporation-310812.PDF
Optional Attachment 1-300812.PDF
No Objection Certificate in case there is a change in promoters-300812.PDF
MoA - Memorandum of Association-300812.PDF
AoA - Articles of Association-300812.PDF
Form 32-300812-300812.PDF
Form 18-300812-300812.PDF
Form 1-300812.PDF