Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Laxman Shinde
Sachin Laxman Shinde
Director
almost 14 years ago

Past Directors

Umesh Madanrao Jadhav
Umesh Madanrao Jadhav
Director
almost 14 years ago

Documents

Acknowledgement received from company-15052019
Form DIR-11-15052019_signed
Notice of resignation filed with the company-15052019
Proof of dispatch-15052019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310314.OCT