Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepali Vivek Chinchole
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sasha Sarang Shelke
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-13072016_signed
List of share holders, debenture holders;-12072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062016
Directors report as per section 134(3)-17062016
Form AOC-4-17062016_signed
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
Optional Attachment 1-150114.PDF
Form 67 -Addendum--150114 in respect of Form 1--140114Form 18--140114Form 32-140114.PDF
Form 18-150114-140114.PDF
Optional Attachment 1-140114.PDF
MoA - Memorandum of Association-140114.PDF
AoA - Articles of Association-140114.PDF
Form 1-140114.PDF
Form 32-140114-140114.PDF
