Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director
over 2 years ago
Amit Gugnani
Amit Gugnani
Director/Designated Partner
over 12 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 12 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
about 14 years ago

Past Directors

Bhavin Kirit Shah
Bhavin Kirit Shah
Additional Director
over 13 years ago
Anil Joshi
Anil Joshi
Nominee Director
almost 14 years ago

Documents

Form STK-2-12042019-signed
Form MGT-7-15012019_signed
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form INC-22-08092017_signed
Optional Attachment-(1)-08092017
Copy of board resolution authorizing giving of notice-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Optional Attachment-(2)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08092017
Form MGT-7-14122016_signed
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016