Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushama Subhash Gurav
Sushama Subhash Gurav
Director/Designated Partner
over 10 years ago
Sheela Sajjan Patil
Sheela Sajjan Patil
Director/Designated Partner
over 10 years ago
Nileema Sajjanrao Patil
Nileema Sajjanrao Patil
Director/Designated Partner
over 10 years ago
Sajjan Shrimant Patil
Sajjan Shrimant Patil
Director/Designated Partner
over 10 years ago
Pravin Ramachandra Gurav
Pravin Ramachandra Gurav
Director/Designated Partner
over 12 years ago
Amarsingh Narayanrao Shinde
Amarsingh Narayanrao Shinde
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-24092018_signed
Form MGT-7-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form DIR-12-190815.OCT
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Optional Attachment 1-190815.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Form 23-130314.PDF
Optional Attachment 2-130314.PDF
Optional Attachment 1-130314.PDF
MoA - Memorandum of Association-130314.PDF
Minutes of Meeting-130314.PDF
Copy of resolution-130314.PDF
AoA - Articles of Association-130314.PDF
Copy of Board Resolution-120314.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF