Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director
over 15 years ago
Anil Vasant Rajadhyaksha
Anil Vasant Rajadhyaksha
Director
over 15 years ago

Past Directors

Jeshtal Atmaram Sheth
Jeshtal Atmaram Sheth
Additional Director
about 12 years ago

Documents

Form INC-28-01102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Form AOC - 4 CFS-16012018_signed
Supplementary or Test audit report under section 143-09012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012018
Form AOC-4-28122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25122017
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form INC-22-01072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Optional Attachment-(1)-28062017
Copy of board resolution authorizing giving of notice-28062017
Copies of the utility bills as mentioned above (not older than two months)-28062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122016
Supplementary or Test audit report under section 143-09122016
Form AOC - 4 CFS-09122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Statement of Subsidiaries as per section 129 - Form AOC-1-01122016
List of share holders, debenture holders;-01122016
Form AOC4-CFS-020216.OCT