Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,996,900
Authorised Capital
10,000,000
Directors
Bhanudas Ramrao Dak
Director/Designated Partner
over 12 years ago
over 12 years ago
Atul Vinodkumar Doshi
Director
over 12 years ago
over 12 years ago
Nitin Shankarrao Kawre
Director
over 12 years ago
over 12 years ago
Rahul Eknath Inamke
Director
over 12 years ago
over 12 years ago
Sunil Shankarrao Chandgude
Director
over 12 years ago
over 12 years ago
Ravikiran Nanasaheb Phatke
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form PAS-3-13012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012017
Copy of Board or Shareholders? resolution-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-14-24062016-signed
Form PAS-3-23062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062016
Copy of Board or Shareholders? resolution-23062016
Form PAS-3-15042016_signed
Copy of Board or Shareholders? resolution-15042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
