Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amir Nandkumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayuri Tushar Pagar
Director
almost 12 years ago
almost 12 years ago
Tushar Vasantrao Pagar
Director
almost 12 years ago
almost 12 years ago
Vasantrao Pagar Damodhar
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-27082018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Optional Attachment-(3)-08062017
Optional Attachment-(2)-08062017
Optional Attachment-(1)-08062017
Letter of appointment;-08062017
Form DIR-12-08062017_signed
Certified copy of statement-190314.PDF
Optional Attachment 1-190314.PDF
Optional Attachment 2-190314.PDF
Optional Attachment 3-190314.PDF
Form 20-190314.PDF
Certificate of commencement of buisness-190314.PDF
Certificate of commencement of buisness-190314.PDF
Acknowledgement of Stamp Duty AoA payment-040314.PDF
Acknowledgement of Stamp Duty MoA payment-040314.PDF
AoA - Articles of Association-040314.PDF
MoA - Memorandum of Association-040314.PDF
No Objection Certificate in case there is a change in promoters-040314.PDF
Optional Attachment 1-040314.PDF
Optional Attachment 2-040314.PDF
Certificate of Incorporation-040314.PDF
Form 1-040314.PDF
Certificate of Incorporation-040314.PDF
Form 32-280214-280214.PDF
