Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yugandhar Satish Pathak
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Chandrakant Purushottam Dugane
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Kasim Abdulkadar Husaini
Additional Director
over 13 years ago
over 13 years ago
Manoj Kumar Joshi
Director
over 14 years ago
over 14 years ago
Sohel Shameem
Director
over 14 years ago
over 14 years ago
Mushtaque Husain Shameem
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copy of board resolution authorizing giving of notice-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Form DIR-12-18022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form23AC-170615 for the FY ending on-310314.OCT
FormSchV-170615 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
