Company Information
CIN
Status
Date of Incorporation
20 October 2014
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
Guruprasad Dattatray Agavane
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Guruprasad Agavane
Director
about 11 years ago
about 11 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160812
Form MGT-14-30062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Optional Attachment-(1)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Directors report as per section 134(3)-22062016
List of share holders, debenture holders;-22062016
Form AOC-4-22062016_signed
Form MGT-7-22062016_signed
Acknowledgement of Stamp Duty MoA payment-201014.PDF
Acknowledgement of Stamp Duty AoA payment-201014.PDF
Certificate of Incorporation-201014.PDF
Certificate of Incorporation-201014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
MoA - Memorandum of Association-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Declaration by the first director-171014.PDF
AoA - Articles of Association-171014.PDF
Annexure of subscribers-171014.PDF
Form DIR-12-171014-071014.PDF
Form INC-7-171014.PDF
Form INC-22-071014-071014.PDF
