Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 December 2013
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jaywantrao Shamrao Patil
Jaywantrao Shamrao Patil
Additional Director
about 11 years ago
Anant Yamaji Abhang
Anant Yamaji Abhang
Director
almost 13 years ago
Anshul Anant Abhang
Anshul Anant Abhang
Director
almost 13 years ago

Past Directors

Sanjay Namdeo Raut
Sanjay Namdeo Raut
Additional Director
about 11 years ago

Documents

Form DIR-12-21112016_signed
Form PAS-3-19112016_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.-19112016
Copy of Board or Shareholders? resolution-19112016
Optional Attachment-(1)-19112016
Form PAS-3-190215.OCT
Form MGT-14-190215.OCT
Form MGT-14-190215.PDF
Resltn passed by the BOD-190215.PDF
List of allottees-190215.PDF
Copy of resolution-190215.PDF
Form PAS-3-141114.OCT
Complete record of private placement offers and acceptences-111114.PDF
List of allottees-111114.PDF
Resltn passed by the BOD-111114.PDF
Form DIR-11-231014.OCT
Form DIR-12-161014.OCT
Evidence of cessation-101014.PDF
Optional Attachment 1-101014.PDF
Letter of Appointment-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 4-101014.PDF
Form DIR-12-101014-220914.PDF
Form23AC-280314 for the FY ending on-310313.OCT
Form 2-290314.OCT
List of allottees-280314.PDF
Resltn passed by the BOD-280314.PDF
Optional Attachment 1-040314.PDF