Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramdas Venkatrao Balwad
Ramdas Venkatrao Balwad
Director
almost 12 years ago
Praveen Bhagwan Kedar
Praveen Bhagwan Kedar
Director
about 15 years ago

Past Directors

Sayali Valmik Kedar
Sayali Valmik Kedar
Additional Director
almost 14 years ago
Smita Sudhir Karnataki
Smita Sudhir Karnataki
Additional Director
about 15 years ago
Rohan Sudhir Karnataki
Rohan Sudhir Karnataki
Director
about 15 years ago

Documents

Form STK-2-22042019-signed
-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Optional Attachment-(3)-19092018
-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
-131114.OCT
Form MGT-14-151014.OCT
FormSchV-141014 for the FY ending on-310313.OCT