Company Information
CIN
Status
Date of Incorporation
08 August 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
100,000
Directors
Veerendrasinh Shiwajirao Pawar
Director
over 11 years ago
over 11 years ago
Archana Veerendrasinh Pawar
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
Optional Attachment 1-121214.PDF
Optional Attachment 2-121214.PDF
Specimen signature in form 2.10-121214.PDF
Form INC-21-121214.PDF
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Certificate of Incorporation-080814.PDF
Certificate of Incorporation-080814.PDF
Annexure of subscribers-060814.PDF
AoA - Articles of Association-060814.PDF
MoA - Memorandum of Association-060814.PDF
Form INC-7-060814.PDF
Declaration by the first director-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Interest in other entities-050814.PDF
Form DIR-12-050814-050814.PDF
Form INC-22-050814-050814.PDF
