Company Information
CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samrat Vilas Shinde
Director
over 11 years ago
over 11 years ago
Raju Jagannath Shinde
Director
over 11 years ago
over 11 years ago
Chandrasingh Lalsingh Thakur
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Secretarial Audit Report-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-22102016_signed
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-211115.OCT
Acknowledgement of Stamp Duty MoA payment-280314.PDF
Acknowledgement of Stamp Duty AoA payment-280314.PDF
Certificate of Incorporation-280314.PDF
Certificate of Incorporation-280314.PDF
Optional Attachment 4-270314.PDF
Optional Attachment 3-270314.PDF
Optional Attachment 2-270314.PDF
Optional Attachment 1-270314.PDF
MoA - Memorandum of Association-270314.PDF
AoA - Articles of Association-270314.PDF
Form 1-270314.PDF
Form 18-270314-270314.PDF
Form 32-270314-270314.PDF
