Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Nitin Borkar
Director
about 14 years ago
about 14 years ago
Mahendra Shashikant Jagtap
Director
about 14 years ago
about 14 years ago
Past Directors
Sunil Vyas
Director
about 14 years ago
about 14 years ago
Documents
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Form 20B-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form 23AC-29062018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Acknowledgement of Stamp Duty MoA payment-161211.PDF
Acknowledgement of Stamp Duty AoA payment-161211.PDF
Certificate of Incorporation-161211.PDF
Certificate of Incorporation-161211.PDF
AoA - Articles of Association-131211.PDF
MoA - Memorandum of Association-131211.PDF
Optional Attachment 1-131211.PDF
Form 1-131211.PDF
Form 18-131211-131211.PDF
Form 32-131211-131211.PDF
