Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vilas Laxman Shisode
Director
almost 8 years ago
almost 8 years ago
Mudassir Mushir Thanedar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sancheet Tanajirao Hange
Director
almost 12 years ago
almost 12 years ago
Kavita Tushar Bendale
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mahadev Sahebrao Bangar
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form 23AC-12012019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Form DIR-11-011015.OCT
Acknowledgement of Stamp Duty MoA payment-060314.PDF
Acknowledgement of Stamp Duty AoA payment-060314.PDF
Certificate of Incorporation-060314.PDF
Certificate of Incorporation-060314.PDF
MoA - Memorandum of Association-040314.PDF
Optional Attachment 1-040314.PDF
