Company Information
CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sagar Sandipan Bhosale
Director
about 15 years ago
about 15 years ago
Matin Aminuddin Kazi
Director
about 15 years ago
about 15 years ago
Kisan Baburao Gaikwad
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019
Directors report as per section 134(3)-03032019
List of share holders, debenture holders;-03032019
Form 23AC-20022019_signed
Form 20B-20022019_signed
Annual return as per schedule V of the Companies Act,1956-14022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14022019
Form DIR-12-250815.OCT
Form INC-22-250815.OCT
Evidence of cessation-240815.PDF
FormSchV-210815 for the FY ending on-310311.OCT
Form DIR-12-200815.OCT
Interest in other entities-190815.PDF
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Acknowledgement of Stamp Duty MoA payment-191110.PDF
Copy of Board Resolution-191110.PDF
Form 67 -Addendum--191110 in respect of Form 1--171110Form 18--171110Form 32-171110.PDF
MoA - Memorandum of Association-191110.PDF
Optional Attachment 3-191110.PDF
Acknowledgement of Stamp Duty AoA payment-191110.PDF
Certificate of Incorporation-191110.PDF
Certificate of Incorporation-191110.PDF
AoA - Articles of Association-171110.PDF
MoA - Memorandum of Association-171110.PDF
Form 32-171110-171110.PDF
Form 18-171110-171110.PDF
Form 1-171110.PDF
