Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nagesh Shrirang Kadam
Nagesh Shrirang Kadam
Additional Director
over 11 years ago
Mangesh Shrirang Kadam
Mangesh Shrirang Kadam
Additional Director
over 11 years ago
Jaywant Tukaram Dhanawade
Jaywant Tukaram Dhanawade
Additional Director
over 11 years ago
Hemant Shankar Kadam
Hemant Shankar Kadam
Additional Director
over 11 years ago
Shriganesh Balasaheb Wagh
Shriganesh Balasaheb Wagh
Director
almost 13 years ago
Balasaheb Anandrao Wagh
Balasaheb Anandrao Wagh
Director
almost 13 years ago

Documents

Form PAS-3-16042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Copy of Board or Shareholders? resolution-16042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042016
Optional Attachment-(1)-16042016
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form DIR-12-051114.OCT
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Letter of Appointment-041114.PDF
Optional Attachment 1-041114.PDF
Form SH-7-240914.PDF
Form MGT-14-240914.PDF
AoA - Articles of Association-240914.PDF
Copy of resolution-240914.PDF
Copy of the resolution for alteration of capital-240914.PDF
MoA - Memorandum of Association-240914.PDF
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF
AoA - Articles of Association-070213.PDF
MoA - Memorandum of Association-070213.PDF
Form 32-070213-070213.PDF