Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Preshit Bagade
Amita Preshit Bagade
Director/Designated Partner
over 12 years ago
Preshit Pradip Bagade
Preshit Pradip Bagade
Nominee
over 12 years ago
Pradeep Vasant Bagade
Pradeep Vasant Bagade
Director
over 12 years ago
Amita Preshit Bagade
Amita Preshit Bagade
Director/Designated Partner
over 12 years ago

Documents

Form e-CODS-27042018_signed
Form ADT-1-26042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 23B-26042018_signed
Form 20B-26042018_signed
Form 23AC-26042018_signed
List of share holders, debenture holders;-24042018
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of the intimation received from the company - 2021.-20042018
Copy of resolution passed by the company-20042018
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Optional Attachment 1-230814.PDF
Acknowledgement of Stamp Duty AoA payment-020913.PDF
Acknowledgement of Stamp Duty MoA payment-020913.PDF
Certificate of Incorporation-020913.PDF
Certificate of Incorporation-020913.PDF
Optional Attachment 1-270813.PDF
MoA - Memorandum of Association-270813.PDF
Form 67 -Addendum--270813 in respect of Form 1--210813Form 18--210813Form 32-210813.PDF
AoA - Articles of Association-270813.PDF
MoA - Memorandum of Association-210813.PDF
Optional Attachment 1-210813.PDF
Form 1-210813.PDF