Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mangala Dattatrya Temghare
Director
almost 10 years ago
almost 10 years ago
Sachin Dattatraya Temghare
Director/Designated Partner
about 13 years ago
about 13 years ago
Amol Dattatraya Temghare
Director
about 13 years ago
about 13 years ago
Manoj Dattatray Temghare
Director
about 13 years ago
about 13 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Optional Attachment-(1)-24032017
Form 20B-24032017_signed
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Letter of Appointment-230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 3-230216.PDF
Optional Attachment 4-230216.PDF
Form MGT-14-031114.OCT
-311014.OCT
Copy of resolution-301014.PDF
MoA - Memorandum of Association-301112.PDF
AoA - Articles of Association-301112.PDF
Acknowledgement of Stamp Duty MoA payment-301112.PDF
Acknowledgement of Stamp Duty AoA payment-301112.PDF
Certificate of Incorporation-301112.PDF
Form 1-301112.PDF
Form 18-301112-301112.PDF
Form 32-301112-301112.PDF
Certificate of Incorporation-301112.PDF
