Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Sudhir Shankarrao Bakare
Sudhir Shankarrao Bakare
Director/Designated Partner
over 2 years ago
Amar Shankarrao Shelke
Amar Shankarrao Shelke
Director
over 2 years ago
Shivaji Gundu Patil
Shivaji Gundu Patil
Director/Designated Partner
over 2 years ago
Satish Suresh Bakare
Satish Suresh Bakare
Director
over 12 years ago
Vinod Arvindrao Bakare
Vinod Arvindrao Bakare
Director
over 12 years ago
Sanjay Gopal Phaltankar
Sanjay Gopal Phaltankar
Director
over 12 years ago
Narendra Pandit Dhobale
Narendra Pandit Dhobale
Director
over 12 years ago
Baswaraj Nurandappa Mule
Baswaraj Nurandappa Mule
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-20022018-signed
Form MGT-14-08112017_signed
-08112017
Optional Attachment-(1)-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Acknowledgement of Stamp Duty AoA payment-020913.PDF
Acknowledgement of Stamp Duty MoA payment-020913.PDF
Certificate of Incorporation-020913.PDF
Certificate of Incorporation-020913.PDF
Optional Attachment 1-210813.PDF
Optional Attachment 2-210813.PDF
Optional Attachment 3-210813.PDF
Optional Attachment 4-210813.PDF
Optional Attachment 5-210813.PDF
AoA - Articles of Association-210813.PDF
Annexure of subscribers-210813.PDF
Resolution assenting to regtn-210813.PDF
Form 37-210813.PDF
Form 1-210813.PDF
Form 39-210813.PDF