Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Savita Nitin Khaire
Savita Nitin Khaire
Director/Designated Partner
over 15 years ago
Nitin Tukaram Khaire
Nitin Tukaram Khaire
Director
over 15 years ago

Documents

Form MGT-7-04012017_signed
Form 20B-01012017_signed
Form AOC-4-30122016_signed
Form AOC-4-29122016_signed
Form ADT-1-28122016_signed
Annual return as per schedule V of the Companies Act,1956-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
FormSchV-280114 for the FY ending on-310313.OCT
Form23AC-280114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 311212-221211.OCT
FormSchV-140212 for the FY ending on-310311.OCT
Form23AC-140212 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-070610.PDF
Acknowledgement of Stamp Duty AoA payment-070610.PDF
Certificate of Incorporation-070610.PDF
Certificate of Incorporation-070610.PDF
AoA - Articles of Association-040610.PDF
Form 67 -Addendum--040610 in respect of Form 1--040510Form 18--040510Form 32-040510.PDF
MoA - Memorandum of Association-040610.PDF
Optional Attachment 3-040510.PDF
Form 1-040510.PDF