Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aniruddha Atul Bhagwat
Aniruddha Atul Bhagwat
Director
almost 3 years ago
Nikhil Chandrashekhar Shetty
Nikhil Chandrashekhar Shetty
Director
over 13 years ago

Documents

Form STK-2-18042019-signed
-04102018
Optional Attachment-(1)-04102018
-27082018
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-14-27082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160827
Optional Attachment-(1)-17082016
Altered memorandum of association-17082016
Altered articles of association-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
Form ADT-1-16082016_signed
Directors report as per section 134(3)-16082016
Copy of written consent given by auditor-16082016
Copy of the intimation sent by company-16082016
Copy of resolution passed by the company-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Approval letter for extension of AGM;-16082016
Form AOC-4-16082016_signed
Form MGT-7-16082016_signed