Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ram Vijay Jadhao
Ram Vijay Jadhao
Director/Designated Partner
over 2 years ago
Sunil Tulsiram Jadhav
Sunil Tulsiram Jadhav
Additional Director
over 7 years ago

Past Directors

Vijay Tulshiramji Jadhao
Vijay Tulshiramji Jadhao
Director
over 14 years ago

Documents

Form STK-2-16042019-signed
-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Notice of resignation;-16072018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
Directors report as per section 134(3)-29062018
Copy of the intimation received from the company - 2021.-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 23B-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Acknowledgement of Stamp Duty AoA payment-050811.PDF
Acknowledgement of Stamp Duty MoA payment-050811.PDF
Certificate of Incorporation-050811.PDF
Certificate of Incorporation-050811.PDF