Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Navnath Avhad
Girish Navnath Avhad
Director/Designated Partner
over 2 years ago

Past Directors

Madhuri Girish Avhad
Madhuri Girish Avhad
Additional Director
about 10 years ago
Vishwas Avhad
Vishwas Avhad
Director
over 19 years ago

Documents

Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form MGT-7-29102016
Form AOC-4-29102016_signed
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form DIR-12-041215.OCT
Form INC-22-041215.OCT
Optional Attachment 1-031215.PDF
Optional Attachment 3-031215.PDF
Letter of Appointment-031215.PDF
Evidence of cessation-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Optional Attachment 2-031215.PDF
Form INC-22-031215.OCT
Form MGT-14-251214.OCT
Copy of resolution-251214.PDF
-261214.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT