Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Deherkar
Additional Director
almost 11 years ago
almost 11 years ago
Chinmay Satish Salpe
Director
over 11 years ago
over 11 years ago
Hrishikesh Sharad Kasture
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-24072018_signed
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
Copy of the intimation sent by company-20072018
Form DIR-12-070115.OCT
Declaration by the first director-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Optional Attachment 2-070115.PDF
Optional Attachment 1-070115.PDF
Letter of Appointment-070115.PDF
Interest in other entities-070115.PDF
Acknowledgement of Stamp Duty AoA payment-210714.PDF
Acknowledgement of Stamp Duty MoA payment-210714.PDF
Certificate of Incorporation-210714.PDF
Certificate of Incorporation-210714.PDF
Annexure of subscribers-190714.PDF
AoA - Articles of Association-190714.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
Letter of Appointment-190714.PDF
MoA - Memorandum of Association-190714.PDF
Declaration by the first director-190714.PDF
Form DIR-12-190714-190714.PDF
Form INC-22-190714-190714.PDF
Form INC-7-190714.PDF
