Company Information

CIN
Status
Date of Incorporation
07 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
Veerendrasinh Shiwajirao Pawar
Director
over 11 years ago
Archana Veerendrasinh Pawar
Archana Veerendrasinh Pawar
Director
over 11 years ago

Documents

Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061215.PDF
Form MGT-14-061215.PDF
Copy of resolution-061215.PDF
Minutes of Meeting-061215.PDF
MoA - Memorandum of Association-061215.PDF
Optional Attachment 1-061215.PDF
Optional Attachment 2-061215.PDF
AoA - Articles of Association-061215.PDF
Copy of Board Resolution-131015.PDF
Optional Attachment 1-131015.PDF
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
Optional Attachment 1-121214.PDF
Specimen signature in form 2.10-121214.PDF
Optional Attachment 2-121214.PDF
Form INC-21-121214.PDF
Acknowledgement of Stamp Duty AoA payment-070814.PDF
Acknowledgement of Stamp Duty MoA payment-070814.PDF