Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
133,000
Authorised Capital
200,000

Directors

Uday Arun Tembe
Uday Arun Tembe
Director
about 2 years ago
Abhijit Arvind Kulkarni
Abhijit Arvind Kulkarni
Director
over 11 years ago
Nitin Madhav Bhonge
Nitin Madhav Bhonge
Nominee
over 11 years ago
Shirish Chintaman Deshmukh
Shirish Chintaman Deshmukh
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Evidence of cessation;-13122017
Form DIR-12-13122017_signed
Notice of resignation;-13122017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form PAS-3-03012017_signed
Copy of Board or Shareholders? resolution-03012017
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.-03012017
Altered memorandum of association-26122016