Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Harshad Prakash Pophale
Harshad Prakash Pophale
Director
over 2 years ago
Kushal Sampat Sarda
Kushal Sampat Sarda
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Chandrakant Kamble
Rajesh Chandrakant Kamble
Director
over 12 years ago

Documents

Form 23AC-05052017_signed
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Evidence of cessation;-04052017
Notice of resignation;-04052017
Form DIR-12-04052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
List of share holders, debenture holders;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Form DIR-12-01052017_signed
Letter of appointment;-01052017
Optional Attachment-(1)-01052017
Acknowledgement of Stamp Duty AoA payment-050413.PDF
Acknowledgement of Stamp Duty MoA payment-050413.PDF
Certificate of Incorporation-050413.PDF
Certificate of Incorporation-050413.PDF
Optional Attachment 1-040413.PDF
MoA - Memorandum of Association-040413.PDF
AoA - Articles of Association-040413.PDF
Form 1-040413.PDF
Form 18-040413-040413.PDF
Form 32-040413-040413.PDF