Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuja Sharang Pande
Anuja Sharang Pande
Director
over 14 years ago
Sharang Pande Bhalchandra
Sharang Pande Bhalchandra
Director
over 14 years ago

Past Directors

Vinayak Ramdas Vaidya
Vinayak Ramdas Vaidya
Director
over 14 years ago

Documents

Form DIR-11-28052018_signed
Form DIR-12-28052018_signed
Evidence of cessation;-23052018
Acknowledgement received from company-23052018
Notice of resignation filed with the company-23052018
Notice of resignation;-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Proof of dispatch-23052018
Form e-CODS-02042018_signed
Form MGT-7-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-080911.PDF
Acknowledgement of Stamp Duty AoA payment-080911.PDF
Certificate of Incorporation-080911.PDF
Certificate of Incorporation-080911.PDF
No Objection Certificate in case there is a change in promoters-070911.PDF
MoA - Memorandum of Association-070911.PDF
AoA - Articles of Association-070911.PDF
Form 32-070911-070911.PDF