Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balu Dnyandeo Ghuge
Balu Dnyandeo Ghuge
Individual Promoter
over 9 years ago
Atul Jayant Pandharipande
Atul Jayant Pandharipande
Director
over 11 years ago
Terence Franklin Santiago
Terence Franklin Santiago
Director
over 11 years ago

Past Directors

Shriram Chandramohan Maheshwari
Shriram Chandramohan Maheshwari
Director
over 11 years ago

Documents

Form INC-22-17012017_signed
Copies of the utility bills as mentioned above (not older than two months)-17012017
Copy of board resolution authorizing giving of notice-17012017
Optional Attachment-(1)-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form DIR-12-150316.OCT
Letter of Appointment-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Optional Attachment 1-150316.PDF
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Optional Attachment 1-191215.PDF
Evidence of cessation-191215.PDF
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-111215.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF