Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayashree Avinash Badgujar
Jayashree Avinash Badgujar
Director
almost 3 years ago
Yogesh Premchand Kolhe
Yogesh Premchand Kolhe
Director
about 11 years ago
Mrunal Yogesh Kolhe
Mrunal Yogesh Kolhe
Director
about 11 years ago

Past Directors

Avinash Haribhau Badgujar
Avinash Haribhau Badgujar
Additional Director
almost 11 years ago

Documents

Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form ADT-1-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of resolution passed by the company-27022018
Copy of the intimation sent by company-27022018
Copy of written consent given by auditor-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form DIR-12-160215.OCT
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Optional Attachment 1-160215.PDF
Optional Attachment 3-160215.PDF
Specimen signature in form 2.10-160215.PDF
Optional Attachment 2-160215.PDF
Form INC-21-160215.PDF
Acknowledgement of Stamp Duty MoA payment-161214.PDF
Acknowledgement of Stamp Duty AoA payment-161214.PDF
Certificate of Incorporation-161214.PDF
Certificate of Incorporation-161214.PDF
Optional Attachment 1-151214.PDF