Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Manoj Murlidhar Verulkar
Manoj Murlidhar Verulkar
Director
almost 11 years ago

Documents

Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-290116.OCT
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
Acknowledgement of Stamp Duty AoA payment-091214.PDF
Acknowledgement of Stamp Duty MoA payment-091214.PDF
Certificate of Incorporation-091214.PDF
Certificate of Incorporation-091214.PDF
Form INC-22-081214-011214.PDF