Company Information
CIN
Status
Date of Incorporation
16 May 2012
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
Kanchan Ashok Patil
Director
over 13 years ago
over 13 years ago
Urmila Dhananja Parkale
Director
over 13 years ago
over 13 years ago
Vaishali Balasaheb Nagawade
Director/Designated Partner
over 13 years ago
over 13 years ago
Abhay Prabhakar Deshpande
Director
over 13 years ago
over 13 years ago
Balasaheb Babanrao Nagawade
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form 23B for period 160512 to 310313-300912.OCT
Form 23B for period 010413 to 310314-310313.OCT
-060115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-160512.PDF
Acknowledgement of Stamp Duty MoA payment-160512.PDF
Certificate of Incorporation-160512.PDF
Certificate of Incorporation-160512.PDF
MoA - Memorandum of Association-150512.PDF
Form 67 -Addendum--150512 in respect of Form 1--110512Form 18--110512Form 32-110512.PDF
Annexure of subscribers-110512.PDF
MoA - Memorandum of Association-110512.PDF
AoA - Articles of Association-110512.PDF
Form 18-110512-110512.PDF
Form 32-110512-110512.PDF
Form 1-110512.PDF
