Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangramsinh Ramrao Mali
Sangramsinh Ramrao Mali
Director/Designated Partner
over 2 years ago
Govind Ratan Boundia
Govind Ratan Boundia
Director
over 2 years ago
Ashish Pratap Kadam
Ashish Pratap Kadam
Director/Designated Partner
over 2 years ago
Kishor Babanrao Kothawade
Kishor Babanrao Kothawade
Director
over 12 years ago
Subhash Pyarelal Agarwal
Subhash Pyarelal Agarwal
Director
over 12 years ago

Documents

Form STK-2-02012018-signed
-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(3)-28092017
Optional Attachment-(4)-28092017
-06092017
Form MGT-14-19082017_signed
-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-121015.OCT
FormSchV-220815 for the FY ending on-310314.OCT
Form23AC-220815 for the FY ending on-310314.OCT
Form DIR-12-110815.OCT
Optional Attachment 3-110815.PDF
Optional Attachment 2-110815.PDF
Letter of Appointment-110815.PDF
Interest in other entities-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
Form 67 -Addendum--021013 in respect of Form 1--130913Form 18--130913Form 32-130913.PDF
AoA - Articles of Association-021013.PDF
Optional Attachment 3-130913.PDF
Optional Attachment 2-130913.PDF
Optional Attachment 1-130913.PDF