Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Parshuram Borhade
Smita Parshuram Borhade
Director
about 13 years ago

Past Directors

Nitin Vasant Borhade
Nitin Vasant Borhade
Additional Director
about 12 years ago
Ramhari Ganpat Borhade
Ramhari Ganpat Borhade
Additional Director
about 12 years ago
Parshuram Ramhari Borhade
Parshuram Ramhari Borhade
Director
about 13 years ago

Documents

Form INC-28-10082018-signed
Form DIR-12-31072018_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form 20B-31072018_signed
Form 23AC-31072018_signed
Annual return as per schedule V of the Companies Act,1956-29072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Directors report as per section 134(3)-29072018
List of share holders, debenture holders;-29072018
Optional Attachment-(1)-29072018
Copy of court order or NCLT or CLB or order by any other competent authority.-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-02022017
Notice of resignation;-02022017
Evidence of cessation;-02022017
Form DIR-12-02022017_signed
Form DIR-12-080416.OCT
Form 32-080114.OCT
Evidence of cessation-080114.PDF
Optional Attachment 2-311013.PDF
Optional Attachment 1-311013.PDF
Acknowledgement of Stamp Duty MoA payment-301012.PDF
Acknowledgement of Stamp Duty AoA payment-301012.PDF
Certificate of Incorporation-301012.PDF
Certificate of Incorporation-301012.PDF
Form 67 -Addendum--291012 in respect of Form 1--241012Form 18--241012Form 32-241012.PDF