Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushkar Yashwant Damle
Pushkar Yashwant Damle
Director
about 8 years ago

Past Directors

Prachee Prakash Javadekar
Prachee Prakash Javadekar
Director
over 15 years ago
Sham Sadashiv Wagh
Sham Sadashiv Wagh
Director
over 15 years ago

Documents

Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Optional Attachment-(1)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Notice of resignation;-15072016
Letter of appointment;-15072016
Interest in other entities;-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form MGT-7-261215.OCT
Form AOC-4-221115.OCT
Form ADT-1-311015.OCT
Form MGT-14-231014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Form MGT-14-060814.OCT