Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanraj Patil Chintaman
Dhanraj Patil Chintaman
Director/Designated Partner
about 9 years ago
Chetan Dhanraj Rajput
Chetan Dhanraj Rajput
Director/Designated Partner
over 12 years ago

Past Directors

Siddharth Niteen Welankar
Siddharth Niteen Welankar
Director
over 12 years ago

Documents

Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form ADT-1-31052017_signed
Form 23AC-31052017_signed
Form 20B-31052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Optional Attachment-(1)-27052017
Optional Attachment-(1)-18112016
Notice of resignation;-18112016
Form DIR-12-18112016_signed
Evidence of cessation;-18112016
Form DIR-11-17112016_signed
Notice of resignation filed with the company-16112016
Proof of dispatch-16112016
Letter of appointment;-04082016
Optional Attachment-(1)-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Form DIR-12-04082016_signed
Acknowledgement of Stamp Duty MoA payment-020413.PDF
Certificate of Incorporation-020413.PDF
Certificate of Incorporation-020413.PDF