Company Information

CIN
Status
Date of Incorporation
29 December 2011
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

Kushal Yadnyakumar Karewar
Kushal Yadnyakumar Karewar
Director/Designated Partner
almost 3 years ago

Past Directors

Yadnyakumar Keshavrao Karewar
Yadnyakumar Keshavrao Karewar
Additional Director
almost 11 years ago

Documents

Form STK-2-15112018-signed
-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form DIR-12-220115.OCT
Evidence of cessation-220115.PDF
Optional Attachment 1-220115.PDF
Form DIR-12-210115.OCT
Optional Attachment 2-210115.PDF
Letter of Appointment-210115.PDF
Interest in other entities-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF