Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Achyut Narayan Phopse
Achyut Narayan Phopse
Director
over 13 years ago
Shrikant Babasaheb Davakhar
Shrikant Babasaheb Davakhar
Director/Designated Partner
about 15 years ago

Past Directors

Dhananjay Prakash Joshi
Dhananjay Prakash Joshi
Director
about 15 years ago

Documents

Form DIR-12-29102017_signed
Optional Attachment-(1)-26062017
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062017
Annual return as per schedule V of the Companies Act,1956-26062017
Optional Attachment-(2)-26062017
Form 20B-26062017_signed
Form 23AC-26062017_signed
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Annual return as per schedule V of the Companies Act,1956-24062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062017
Optional Attachment-(1)-24062017
Optional Attachment-(2)-24062017
Form 20B-24062017_signed
Form 23AC-24062017_signed
Optional Attachment-(1)-23062017
Letter of appointment;-23062017
Evidence of cessation;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Declaration by first director-23062017
AoA - Articles of Association-221110.PDF
MoA - Memorandum of Association-221110.PDF
Optional Attachment 1-221110.PDF
Acknowledgement of Stamp Duty AoA payment-221110.PDF
Form 1-221110.PDF
Certificate of Incorporation-221110.PDF
Certificate of Incorporation-221110.PDF