Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjan Rajendra Deshpande
Niranjan Rajendra Deshpande
Director
over 7 years ago
Anuradha Rajendra Deshpande
Anuradha Rajendra Deshpande
Director
about 15 years ago

Past Directors

Shankar Gaudappa Kalmani
Shankar Gaudappa Kalmani
Director
about 15 years ago

Documents

Form STK-2-16042019-signed
Optional Attachment-(5)-13022019
Optional Attachment-(4)-13022019
Optional Attachment-(3)-13022019
-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
-21012019
Optional Attachment-(3)-21012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017