Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suwarnlata Nanasaheb Mane
Suwarnlata Nanasaheb Mane
Director
over 11 years ago
Nanasaheb Balwantrao Mane
Nanasaheb Balwantrao Mane
Director
over 11 years ago

Past Directors

Ranjeet Vikramsinh Aparadh
Ranjeet Vikramsinh Aparadh
Ceo(kmp)
over 11 years ago

Documents

Form STK-2-22062020-signed
-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-191015.OCT
Form DIR-12-070814.OCT
Form MGT-14-310714.PDF
Form MR-1-310714-010714.PDF
Copy of Board Resolution-310714.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310714.PDF
Copy of resolution-310714.PDF
Copy of the agreement-310714.PDF
Optional Attachment 1-310714.PDF