Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratyush Jaiprakash Bhartiya
Pratyush Jaiprakash Bhartiya
Director
about 14 years ago

Past Directors

Mayur Maruti Jambhale
Mayur Maruti Jambhale
Additional Director
over 8 years ago
Ravindra Madhav Sangrulkar
Ravindra Madhav Sangrulkar
Additional Director
over 11 years ago
Krishnamurthy Murlidhar Kaujalgi
Krishnamurthy Murlidhar Kaujalgi
Additional Director
over 11 years ago

Documents

Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Form ADT-3-21092018-signed
Resignation letter-11092018
Form AOC-4-10092018_signed
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Optional Attachment-(1)-14092017
Letter of appointment;-14092017
Interest in other entities;-14092017
Form DIR-12-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Notice of resignation;-14092017
Form MGT-7-03062017_signed
Form ADT-1-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Copy of resolution passed by the company-02062017
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Directors report as per section 134(3)-02062017
Optional Attachment-(1)-02062017
List of share holders, debenture holders;-02062017
Optional Attachment-(1)-02062017
Form DIR-12-02062017_signed
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed