Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Sudhakar Darvekar
Director
almost 12 years ago
almost 12 years ago
Sachin Mohanrao Gokhale
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shital Suresh Mahajan
Additional Director
over 9 years ago
over 9 years ago
Parag Pradip Bokil
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-01072020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019-signed
Optional Attachment-(2)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form GNL-2-16082018-signed
Form PAS-3-06082018_signed
Form MGT-14-06082018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Complete record of private placement offers and acceptances in Form PAS-5.-02082018
Optional Attachment-(1)-02082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Copy of Board or Shareholders? resolution-02082018
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Copy of board resolution authorizing giving of notice-16062018
Optional Attachment-(1)-16062018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
