Company Information
CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Surili Badoni
Director
over 11 years ago
over 11 years ago
Vijay Shankar Jha
Director
over 11 years ago
over 11 years ago
Ketan Hemchandra Vaitee
Director
over 11 years ago
over 11 years ago
Paresh Devendra Prakash Khandelwal
Director
over 11 years ago
over 11 years ago
Past Directors
Abhishek Kailash Khandelwal
Director
over 11 years ago
over 11 years ago
Charges
01 August 2015
Bank Of India
30 Lak
01 August 2015
Bank Of India
59 Lak
01 August 2015
Bank Of India
0
01 August 2015
Bank Of India
0
01 August 2015
Bank Of India
0
01 August 2015
Bank Of India
0
Documents
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
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)-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Form ADT-1-30032016_signed
Copy of resolution passed by the company-30032016
Copy of the intimation sent by company-30032016
Copy of written consent given by auditor-30032016
Form DIR-12-240216.OCT
Optional Attachment 1-240216.PDF
Evidence of cessation-240216.PDF
Form DIR-11-240216.OCT
Form CHG-1-030915.OCT
Certificate of Registration of Mortgage-020915.PDF
Optional Attachment 1-020915.PDF
