Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Chandrashekhar Arun Chaudhari
Chandrashekhar Arun Chaudhari
Director
almost 15 years ago
Kanchan Kundan Dhake
Kanchan Kundan Dhake
Director/Designated Partner
almost 15 years ago

Past Directors

Kundan Dattatray Dhake
Kundan Dattatray Dhake
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Annual return as per schedule V of the Companies Act,1956-04012017
Form 20B-04012017_signed
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Form DIR-11-230216.OCT
Form DIR-12-210216.OCT
Evidence of cessation-200216.PDF
Form23AC-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-140812.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 280211 to 310312-280211.OCT
Form 18-080411-060411.PDF
Optional Attachment 1-080411.PDF
Acknowledgement of Stamp Duty MoA payment-280211.PDF
Acknowledgement of Stamp Duty AoA payment-280211.PDF