Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavana Hitendra Khachane
Director
over 11 years ago
over 11 years ago
Past Directors
Hitendra Ganesh Khachane
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Ramjibhai Vadhia
Additional Director
almost 10 years ago
almost 10 years ago
Mamata Amol Sadul
Director
over 11 years ago
over 11 years ago
Dharmistha Dinesh Vadhia
Director
over 11 years ago
over 11 years ago
Anagha Prashant Sarode
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-16042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Evidence of cessation;-18092017
Form DIR-12-18092017
Optional Attachment-(1)-18092017
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Optional Attachment 1-110116.PDF
Letter of Appointment-110116.PDF
Form MGT-7-041215.OCT
Form DIR-12-221115.OCT
Form AOC-4-221115.OCT
Evidence of cessation-211115.PDF
Optional Attachment 2-011014.PDF
Specimen signature in form 2.10-011014.PDF
Optional Attachment 1-011014.PDF
Form INC-21-011014.PDF
Certificate of Incorporation-300714.PDF
