Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagannath Vitthal Chavadekar
Jagannath Vitthal Chavadekar
Director
over 2 years ago
Rohit Tanajirao Jagdale
Rohit Tanajirao Jagdale
Managing Director
over 14 years ago
Ravindra Janardan Patil
Ravindra Janardan Patil
Director
over 14 years ago
Jeetendra Jaykumar Dharu Gujar
Jeetendra Jaykumar Dharu Gujar
Director
over 14 years ago

Documents

Form DIR-12-06042018_signed
Evidence of cessation;-05042018
Notice of resignation;-05042018
Acknowledgement received from company-09032018
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018
Form DIR-11-09032018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Form 23AC-28062017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form ADT-1-12052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Copy of resolution passed by the company-12052016
Copy of the intimation sent by company-12052016
Copy of written consent given by auditor-12052016
Optional Attachment-(1)-12052016
Directors report as per section 134(3)-12052016
Form AOC-4-12052016_signed
Form MGT-7-12052016_signed