Company Information

CIN
Status
Date of Incorporation
04 April 2013
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

Prema Satish Raut
Prema Satish Raut
Director
over 2 years ago
Usha Arun Wethekar
Usha Arun Wethekar
Director
over 12 years ago
Mrunalini Prashant Chavan
Mrunalini Prashant Chavan
Director
over 12 years ago
Jayashree Sanjay Bhosale
Jayashree Sanjay Bhosale
Director
over 12 years ago
Archna Ravindra Kale
Archna Ravindra Kale
Director
over 12 years ago

Past Directors

Sangita Ulhas Dhumal
Sangita Ulhas Dhumal
Additional Director
almost 12 years ago

Documents

Form STK-2-09022021-signed
-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(3)-21062019
Form ADT-1-31012017_signed
Annual return as per schedule V of the Companies Act,1956-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Optional Attachment-(1)-31012017
Form DIR-12-31012017_signed
Form MGT-7-31012017_signed
Form 20B-31012017_signed
Form AOC-4-31012017_signed
Form DIR-12-180914.OCT
Form MGT-14-180914.OCT
Form MGT-14-050914.OCT
Letter of Appointment-030914.PDF
Interest in other entities-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF