Company Information

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

Directors

Chandrashekhar Balkrishna Wagh
Chandrashekhar Balkrishna Wagh
Director
over 2 years ago
Veena Subash Mahtani
Veena Subash Mahtani
Director
over 11 years ago

Documents

Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-11012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
List of share holders, debenture holders;-09072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072017
Directors report as per section 134(3)-09072017
Optional Attachment 1-251214.PDF
Specimen signature in form 2.10-251214.PDF
Optional Attachment 2-251214.PDF
Form INC-21-251214.PDF
Acknowledgement of Stamp Duty MoA payment-300614.PDF
Acknowledgement of Stamp Duty AoA payment-300614.PDF
Certificate of Incorporation-300614.PDF
Certificate of Incorporation-300614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Declaration by the first director-260614.PDF
AoA - Articles of Association-260614.PDF
Annexure of subscribers-260614.PDF
Form INC-7-260614.PDF
Form INC-22-260614-260614.PDF
Form DIR-12-260614-260614.PDF