Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 May 2017
Paid Up Capital
4,330,246
Authorised Capital
4,500,000
Directors
Samir Pramod Karande
Director/Designated Partner
about 14 years ago
about 14 years ago
Samir S Gulve
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-26102017-signed
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
-17062017
Form MGT-14-16062017_signed
Optional Attachment-(1)-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
Form SH-7-25052017-signed
Form PAS-3-25052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052017
Copy of Board or Shareholders? resolution-25052017
Copy of the resolution for alteration of capital;-24052017
Altered memorandum of assciation;-24052017
Form ADT-1-05042017_signed
Optional Attachment-(2)-05042017
Copy of the intimation sent by company-05042017
Copy of written consent given by auditor-05042017
Optional Attachment-(1)-05042017
Optional Attachment-(3)-05042017
Form ADT-1-03042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form 20B-31032017_signed
