Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Babanrao Chavan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Venkat Venkataiah Chalasany
Director
almost 12 years ago
almost 12 years ago
Suresh Kashinath Bhujbal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed
Form ADT-1-17092016_signed
Copy of resolution passed by the company-17092016
Copy of the intimation sent by company-17092016
Copy of written consent given by auditor-17092016
Optional Attachment-(1)-17092016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-201213.PDF
Acknowledgement of Stamp Duty AoA payment-201213.PDF
Certificate of Incorporation-201213.PDF
Certificate of Incorporation-201213.PDF
Optional Attachment 3-191213.PDF
Optional Attachment 2-191213.PDF
Optional Attachment 1-191213.PDF
MoA - Memorandum of Association-191213.PDF
AoA - Articles of Association-191213.PDF
Form 1-191213.PDF
Form 18-191213-131213.PDF
Form 32-131213-131213.PDF
