Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekhar Ramchandra Dhavalikar
Shekhar Ramchandra Dhavalikar
Director
over 13 years ago

Past Directors

Ramchandra Vaman Dhavalikar
Ramchandra Vaman Dhavalikar
Additional Director
over 13 years ago
Charleton Ryan Fergus
Charleton Ryan Fergus
Director
over 13 years ago

Documents

Form STK-2-04022021-signed
-20042019
Optional Attachment-(1)-20042019
Form ADT-1-28042018_signed
Form e-CODS-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed
Optional Attachment-(1)-02052017
Notice of resignation;-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form5 INV-270614.OCT
FormSchV-280214 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-100812.PDF
Certificate of Incorporation-100812.PDF