Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Vikram Gadhave
Rahul Vikram Gadhave
Additional Director
over 12 years ago
Arvind Ashok Bhosle
Arvind Ashok Bhosle
Director
over 15 years ago
Pratap Vikram Gadhave
Pratap Vikram Gadhave
Director
over 15 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form 20B-05062017_signed
Form 23AC-05062017_signed
Form INC-22-280415.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071113.PDF
Form23AC-231013 for the FY ending on-310312.OCT
FormSchV-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310311.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310311.OCT
FormSchV-231013 for the FY ending on-310312.OCT
Optional Attachment 2-071113.PDF
Optional Attachment 1-071113.PDF
Minutes of Meeting-071113.PDF
Form 23-051113.PDF
Copy of resolution-051113.PDF
Copy of Board Resolution-011113.PDF
Form 23-270913.PDF