Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Rohit Naresh Thakur
Rohit Naresh Thakur
Director
over 2 years ago
Naresh Shamlal Thakur
Naresh Shamlal Thakur
Director
over 13 years ago
Deepa Naresh Thakur
Deepa Naresh Thakur
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Optional Attachment-(1)-24082016
Form MGT-7-24082016_signed
Form AOC-4-24082016_signed
Form AOC-4-15042016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Directors report as per section 134(3)-06042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-050315.PDF
-301214.OCT
FormSchV-261214 for the FY ending on-310313.OCT
Form66-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Optional Attachment 1-261214.PDF
Optional Attachment 2-261214.PDF
Optional Attachment 3-261214.PDF
Form PAS-3-161014.OCT
List of allottees-091014.PDF
Resltn passed by the BOD-091014.PDF