Company Information

CIN
Status
Date of Incorporation
07 September 2012
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

Piyush Didolkar
Piyush Didolkar
Director
over 2 years ago
Rajsingh Nivruttirao Nimbalkar
Rajsingh Nivruttirao Nimbalkar
Director/Designated Partner
almost 3 years ago
Tejaswini Nivruttirao Nimbalkar
Tejaswini Nivruttirao Nimbalkar
Director/Designated Partner
almost 3 years ago
Vrushasen Suresh Naphade
Vrushasen Suresh Naphade
Director
over 11 years ago

Documents

List of share holders, debenture holders;-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Directors report as per section 134(3)-07052016
Form AOC-4-07052016_signed
Form MGT-7-07052016_signed
Form ADT-1-06052016_signed
Copy of resolution passed by the company-06052016
Copy of the intimation sent by company-06052016
Copy of written consent given by auditor-06052016
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form DIR-12-050614.OCT
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Letter of Appointment-040614.PDF
Optional Attachment 1-040614.PDF
Optional Attachment 2-040614.PDF
Optional Attachment 3-040614.PDF
FormSchV-270214 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Form 23-101012.PDF
AoA - Articles of Association-101012.PDF
Copy of resolution-101012.PDF
Optional Attachment 1-101012.PDF
Acknowledgement of Stamp Duty MoA payment-070912.PDF
Acknowledgement of Stamp Duty AoA payment-070912.PDF
Certificate of Incorporation-070912.PDF
Certificate of Incorporation-070912.PDF
MoA - Memorandum of Association-060912.PDF
Optional Attachment 1-060912.PDF
Optional Attachment 2-060912.PDF