Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nikhil Sachidanand Chandak
Additional Director
almost 10 years ago
almost 10 years ago
Nilesh Jagannath Madavi
Additional Director
about 10 years ago
about 10 years ago
Amey Anant Upadhye
Director
almost 11 years ago
almost 11 years ago
Past Directors
Akshay Kumar Surendar Kumar Varma
Director
almost 11 years ago
almost 11 years ago
Charges
25 April 2017
Bell Finvest(india) Limited.
3 Lak
25 April 2017
Others
0
25 April 2017
Others
0
25 April 2017
Others
0
Documents
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Form INC-22-05072017_signed
Copies of the utility bills as mentioned above (not older than two months)-05072017
Copy of board resolution authorizing giving of notice-05072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017
Instrument(s) of creation or modification of charge;-29052017
Optional Attachment-(1)-29052017
Form CHG-1-29052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form DIR-11-26112016_signed
Acknowledgement received from company-25112016
Notice of resignation filed with the company-25112016
