Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivaji Dinkar Shiudkar
Director
over 11 years ago
over 11 years ago
Kundanmal Javerimal Jain
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-15042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
List of share holders, debenture holders;-13042016
Form AOC-4-13042016_signed
Form ADT-1-30032016_signed
Copy of resolution passed by the company-29032016
Copy of the intimation sent by company-29032016
Copy of written consent given by auditor-29032016
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 3-190515.PDF
Specimen signature in form 2.10-190515.PDF
Form INC-21-190515.PDF
Form MGT-14-041214.OCT
Copy of resolution-031214.PDF
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF
AoA - Articles of Association-030914.PDF
MoA - Memorandum of Association-030914.PDF
Optional Attachment 1-030914.PDF
Annexure of subscribers-030914.PDF
Form INC-7-030914.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Declaration by the first director-300814.PDF
Form INC-22-300814-300814.PDF
Form DIR-12-300814-300814.PDF
