Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Matukdhari Pandey
Anand Matukdhari Pandey
Director/Designated Partner
over 2 years ago
Suresh Datta Mishra
Suresh Datta Mishra
Director
about 11 years ago

Past Directors

Maulika Dalpatbhai Shah
Maulika Dalpatbhai Shah
Director
about 11 years ago
Kapilkumar Mahadev Bavache
Kapilkumar Mahadev Bavache
Director
about 11 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form ADT-3-21092020_signed
Resignation letter-19092020
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Notice of resignation;-12102017
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-100914.PDF
Acknowledgement of Stamp Duty AoA payment-100914.PDF
Certificate of Incorporation-100914.PDF
Certificate of Incorporation-100914.PDF
Annexure of subscribers-050914.PDF
AoA - Articles of Association-050914.PDF
MoA - Memorandum of Association-050914.PDF
Optional Attachment 1-050914.PDF