Company Information

CIN
Status
Date of Incorporation
13 January 2012
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

Sanket Subhash Naik
Sanket Subhash Naik
Director
almost 14 years ago

Past Directors

Amol Vijay Jadhav
Amol Vijay Jadhav
Director
about 9 years ago
Mayur Subhash Naik
Mayur Subhash Naik
Director
over 13 years ago
Kunal Subhash Naik
Kunal Subhash Naik
Director
almost 14 years ago

Documents

Form DIR-11-24092018_signed
Form DIR-12-24092018_signed
Proof of dispatch-31082018
Notice of resignation;-31082018
Notice of resignation filed with the company-31082018
Acknowledgement received from company-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form ADT-1-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Copy of resolution passed by the company-22032017
Copy of the intimation sent by company-22032017
Copy of written consent given by auditor-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Annual return as per schedule V of the Companies Act,1956-21032017
Form 20B-21032017_signed
Form DIR-12-05112016_signed
Optional Attachment-(2)-04112016
Optional Attachment-(3)-04112016