Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Gaurav Rajeev Apte
Additional Director
over 7 years ago
over 7 years ago
Rajeev Madhav Apte
Director
about 14 years ago
about 14 years ago
Past Directors
Sanjay Sudhakar Joglekar
Director
about 14 years ago
about 14 years ago
Girish Ramkrishna Damle
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-23082019
Form MGT-7-23082019_signed
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form MGT-7-251215.OCT
Form AOC-4-131215.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-041111.PDF
MoA - Memorandum of Association-041111.PDF
AoA - Articles of Association-041111.PDF
Acknowledgement of Stamp Duty MoA payment-041111.PDF
Certificate of Incorporation-041111.PDF
Form 1-041111.PDF
Form 18-041111-041111.PDF
Form 32-041111-041111.PDF
Certificate of Incorporation-041111.PDF
