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
over 2 years ago
Dinesh Shashikant Bhate
Dinesh Shashikant Bhate
Additional Director
almost 10 years ago
Narasinha Narayan Upadhye
Narasinha Narayan Upadhye
Additional Director
almost 10 years ago
Niranjan Balaji Beri
Niranjan Balaji Beri
Additional Director
almost 10 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