Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Vinayak Borhade
Girish Vinayak Borhade
Director
almost 3 years ago
Vijay Kacharu Ghosale
Vijay Kacharu Ghosale
Director
about 14 years ago

Past Directors

Amol Bhalchandra Sonje
Amol Bhalchandra Sonje
Director
about 14 years ago

Documents

Directors report as per section 134(3)-15062019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-02032018
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Form INC-28-01032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Annual return as per schedule V of the Companies Act,1956-24102016
Form 20B-24102016_signed