Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manorama Dilip Khedekar
Manorama Dilip Khedekar
Director
almost 12 years ago
Mahadev Sahebrao Bangar
Mahadev Sahebrao Bangar
Director
almost 12 years ago

Past Directors

Pooja Dilip Khedkar
Pooja Dilip Khedkar
Director
almost 12 years ago

Documents

Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Certificate of Incorporation-130314.PDF
Certificate of Incorporation-130314.PDF
MoA - Memorandum of Association-120314.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-120314.PDF
Form 1-120314.PDF
Form 32-120314-120314.PDF