Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Swapnil Bagul
Kavita Swapnil Bagul
Director/Designated Partner
over 2 years ago
Digvijay Hanamantrao Ghorpade
Digvijay Hanamantrao Ghorpade
Director
almost 10 years ago
Minakshi Yogesh Birade
Minakshi Yogesh Birade
Director
almost 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170602
Form MGT-7-16052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Company CSR policy as per section 135(4)-22042017
Form AOC-4-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Optional Attachment-(1)-18042017
Form AOC-4-18042017_signed
Optional Attachment-(1)-23032017
Annual return as per schedule V of the Companies Act,1956-23032017
Form 20B-23032017_signed
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Altered articles of association-23022017
Altered memorandum of association-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Letter of appointment;-26042016
Notice of resignation;-26042016
Optional Attachment-(1)-26042016
Optional Attachment-(2)-26042016
Optional Attachment-(3)-26042016
FormSchV-221112 for the FY ending on-310312.OCT