Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arati Sudhir Pophale
Arati Sudhir Pophale
Director
about 11 years ago
Vinit Rajkumar Doshi
Vinit Rajkumar Doshi
Director
about 11 years ago
Sudhir Sudhakar Pophale
Sudhir Sudhakar Pophale
Director/Designated Partner
about 11 years ago
Sachin Shankar Kadam
Sachin Shankar Kadam
Director
about 11 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-15112018-signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
AoA - Articles of Association-261014.PDF
Declaration by the first director-261014.PDF
Declaration of the appointee Director- in Form DIR-2-261014.PDF
MoA - Memorandum of Association-261014.PDF
Optional Attachment 3-261014.PDF
Optional Attachment 2-261014.PDF
Optional Attachment 1-261014.PDF