Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
20,500,000
Directors
Shobha Nandkishor Kamthe
Additional Director
about 10 years ago
about 10 years ago
Sudhir Ravindra Kamthe
Additional Director
about 10 years ago
about 10 years ago
Mahesh Ravindra Kamthe
Director
over 13 years ago
over 13 years ago
Nandkishor Shankar Kamthe
Director
over 13 years ago
over 13 years ago
Past Directors
Ravindra Shankar Kamthe
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Form AOC-4-25042018_signed
Form 23ACA-25042018_signed
Form MGT-7-25042018_signed
Form 23AC-25042018_signed
Form 20B-25042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
Annual return as per schedule V of the Companies Act,1956-06022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06022018
Form 20B-06022018_signed
Form 66-06022018_signed
Acknowledgement of Stamp Duty AoA payment-270812.PDF
