Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ravindra Govind Saraf
Ravindra Govind Saraf
Director/Designated Partner
over 2 years ago
Rohit Rameshchandra Kulkarni
Rohit Rameshchandra Kulkarni
Director
over 14 years ago

Past Directors

Shalaka Parnerkar
Shalaka Parnerkar
Director
over 14 years ago

Documents

Form ADT-1-13072018_signed
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Copy of resolution passed by the company-06072018
Evidence of cessation;-07032017
Form DIR-12-07032017_signed
Notice of resignation;-07032017
Acknowledgement received from company-03032017
Proof of dispatch-03032017
Form DIR-11-03032017_signed
Notice of resignation filed with the company-03032017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-271115.OCT
Form23AC-261115 for the FY ending on-310314.OCT
Form PAS-3-300915.OCT
Resltn passed by the BOD-290915.PDF
List of allottees-290915.PDF
Form MGT-14-310815.OCT
Form SH-7-310815.PDF
Copy of resolution-310815.PDF
Optional Attachment 1-310815.PDF
Copy of the resolution for alteration of capital-310815.PDF
MoA - Memorandum of Association-310815.PDF
Optional Attachment 2-310815.PDF