Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prajakti Shet
Prajakti Shet
Additional Director
over 11 years ago
Vinay Prabhakar Shet
Vinay Prabhakar Shet
Director
about 14 years ago

Past Directors

Pramodkumar Ramesh Ladda
Pramodkumar Ramesh Ladda
Director
about 14 years ago

Documents

Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Form MGT-7-281115.OCT
Form MGT-14-161014.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Copy of resolution-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Letter of Appointment-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Evidence of cessation-090914.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT