Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujay Udaybabu Shah
Sujay Udaybabu Shah
Director
almost 13 years ago

Past Directors

Priyadarshini Ramachandra Jadhav
Priyadarshini Ramachandra Jadhav
Additional Director
over 12 years ago
Prasad Ramchandra Jadhav
Prasad Ramchandra Jadhav
Additional Director
over 12 years ago
Ramchandra Dattatray Jadhav
Ramchandra Dattatray Jadhav
Additional Director
over 12 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Annual return as per schedule V of the Companies Act,1956-05042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form 23AC-05042019_signed
Form 20B-05042019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-04042019_signed
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-051213.OCT
Optional Attachment 1-051213.PDF
Evidence of cessation-051213.PDF
Form 18-261113.OCT
Form 23-231113.PDF
Copy of resolution-231113.PDF
Form 32-041013.OCT
Evidence of cessation-041013.PDF