Company Information

CIN
Status
Date of Incorporation
14 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Anand Apte
Amit Anand Apte
Director/Designated Partner
about 2 years ago
Dinesh Shashikant Bhate
Dinesh Shashikant Bhate
Additional Director
over 9 years ago
Narasinha Narayan Upadhye
Narasinha Narayan Upadhye
Additional Director
over 9 years ago
Niranjan Balaji Beri
Niranjan Balaji Beri
Additional Director
over 9 years ago
Pradeep Shreeram Bodas
Pradeep Shreeram Bodas
Director/Designated Partner
over 15 years ago
Rajas Shreeram Bodas
Rajas Shreeram Bodas
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Form DIR-12-31032016_signed
Letter of appointment;-31032016
Optional Attachment-(1)-31032016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-310813.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-141011 for the FY ending on-310311.OCT
Form23AC-141011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-140810.PDF
Acknowledgement of Stamp Duty AoA payment-140810.PDF
Certificate of Incorporation-140810.PDF
Certificate of Incorporation-140810.PDF
Optional Attachment 3-110810.PDF
Optional Attachment 2-110810.PDF
Optional Attachment 1-110810.PDF