Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swaranjali Sachin Kawade
Director/Designated Partner
about 8 years ago
about 8 years ago
Sachin Govardhan Kawade
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bandu Navnath Todkar
Director
almost 12 years ago
almost 12 years ago
Ajinkya Pramod Patil
Director
almost 12 years ago
almost 12 years ago
Shardul Shyamprasad Inamdar
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-09012018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Optional Attachment-(1)-04012018
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-11-09022017_signed
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form DIR-12-06022017_signed
Letter of appointment;-06022017
Notice of resignation filed with the company-06022017
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Proof of dispatch-06022017
Acknowledgement received from company-06022017
Evidence of cessation;-06022017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-21112016
