Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sayaji Kundlik Sontakke
Director
about 7 years ago
about 7 years ago
Ravi Lakshman Kantimahanthi
Director
over 11 years ago
over 11 years ago
Asha Manthri
Director
almost 14 years ago
almost 14 years ago
Charges
22 January 2016
Corporation Bank
17 Lak
22 January 2016
Others
0
22 January 2016
Others
0
22 January 2016
Others
0
Documents
Interest in other entities;-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Declaration by first director-06042019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form INC-22-04122018_signed
Optional Attachment-(1)-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Interest in other entities;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration by first director-23102018
Form DIR-12-28092018_signed
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
