Company Information
CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayshree Shrikant Rane
Director
over 11 years ago
over 11 years ago
Shrikant Pitambar Rane
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Optional Attachment 3-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
MoA - Memorandum of Association-080814.PDF
Letter of Appointment-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Declaration by the first director-080814.PDF
AoA - Articles of Association-080814.PDF
Annexure of subscribers-080814.PDF
Certificate of Incorporation-080814.PDF
Form DIR-12-080814-050814.PDF
Form INC-22-080814-050814.PDF
Form INC-7-080814.PDF
Certificate of Incorporation-080814.PDF
