Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Geeta Ranjeet Jadhav
Director
over 12 years ago
over 12 years ago
Aditya Jadhav Ranjeet
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Dipti Dilip Shinde
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-22042019-signed
-29102018
-19092018
Optional Attachment-(1)-06052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Directors report as per section 134(3)-25042016
List of share holders, debenture holders;-25042016
Form AOC-4-25042016_signed
Form MGT-7-25042016_signed
Form ADT-1-23042016_signed
Copy of resolution passed by the company-23042016
Copy of the intimation sent by company-23042016
Copy of written consent given by auditor-23042016
Fresh Certificate of Incorporation Consequent upon Change of Name-210715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210715.PDF
Minutes of Meeting-210715.PDF
Optional Attachment 3-210715.PDF
Optional Attachment 4-210715.PDF
Optional Attachment 5-210715.PDF
Optional Attachment 1-210715.PDF
Optional Attachment 2-210715.PDF
Form MGT-14-040715.PDF
Optional Attachment 3-040715.PDF
Optional Attachment 2-040715.PDF
Optional Attachment 1-040715.PDF
MoA - Memorandum of Association-040715.PDF
Copy of resolution-040715.PDF
