Company Information
CIN
Status
Date of Incorporation
06 February 2014
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
Sahil Dhananjay Vidhate
Director
almost 12 years ago
almost 12 years ago
Kanchan Dhananjay Vidhate
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Certificate of Incorporation-060214.PDF
Certificate of Incorporation-060214.PDF
AoA - Articles of Association-050214.PDF
MoA - Memorandum of Association-050214.PDF
Optional Attachment 1-050214.PDF
Form 1-050214.PDF
Form 18-040214-040214.PDF
Form 32-040214-040214.PDF
