Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ravi Jaiswal
Ravi Jaiswal
Director/Designated Partner
over 2 years ago
Anil Balkrishna Kate
Anil Balkrishna Kate
Additional Director
over 10 years ago
Gorakh Vishwanath Chinchwade
Gorakh Vishwanath Chinchwade
Director
about 14 years ago

Past Directors

Vijay Eknath Pawar
Vijay Eknath Pawar
Additional Director
almost 10 years ago

Documents

Form 20B-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Annual return as per schedule V of the Companies Act,1956-18072017
Form AOC-4-18072017_signed
Form 23AC-18072017_signed
Form 20B-18072017_signed
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072017
Annual return as per schedule V of the Companies Act,1956-17072017
Form AOC-4-17072017_signed
List of share holders, debenture holders;-16072017
Form MGT-7-16072017
Form DIR-12-19052017_signed
Evidence of cessation;-16052017
Optional Attachment-(1)-16052017
Form MGT-14-10052016_signed
Altered memorandum of association-10052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Form DIR-12-25042016_signed
Altered memorandum of assciation;-22042016
Copy of the resolution for alteration of capital;-22042016
Letter of appointment;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form DIR-12-050715.OCT
Declaration by the first director-040715.PDF
Letter of Appointment-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Form 23B for period 111111 to 310312-101112.OCT