Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,600,000
Authorised Capital
10,600,000
Directors
Sanjay Shankar Kedge
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vikramsinh Nitin Rajebhosale
Additional Director
about 11 years ago
about 11 years ago
Charges
23 March 2015
Karnataka Bank Ltd.
6 Crore
23 March 2015
Karnataka Bank Ltd.
0
23 March 2015
Karnataka Bank Ltd.
0
23 March 2015
Karnataka Bank Ltd.
0
Documents
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy of board resolution authorizing giving of notice-28062017
Optional Attachment-(1)-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form AOC-4-07032017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-210216.OCT
Form MGT-7-190216.OCT
Form PAS-3-070915.OCT
List of allottees-310815.PDF
Resltn passed by the BOD-310815.PDF
Form MGT-14-280815.PDF
Copy of resolution-280815.PDF
Form SH-7-170615.PDF
Copy of the resolution for alteration of capital-170615.PDF
MoA - Memorandum of Association-170615.PDF
FormSchV-160615 for the FY ending on-310314.OCT
Form DIR-12-230515.OCT
Optional Attachment 1-230515.PDF
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form MGT-14-200515.OCT
Form ADT-1-210515.OCT
Form23AC-130515 for the FY ending on-310314.OCT
Copy of resolution-130515.PDF
Form MGT-14-010515.OCT
