Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Murlidhar Pawar
Ganesh Murlidhar Pawar
Director
over 2 years ago
Hemant Gaur
Hemant Gaur
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form ADT-1-010116.OCT
Form MGT-14-150415.OCT
Form23AC-140415 for the FY ending on-310314.OCT
FormSchV-140415 for the FY ending on-310314.OCT
Copy of resolution-140415.PDF
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Form 23-210314.PDF
MoA - Memorandum of Association-210314.PDF
Minutes of Meeting-210314.PDF
Copy of resolution-210314.PDF
AoA - Articles of Association-210314.PDF
Copy of Board Resolution-300114.PDF
Copy of Board Resolution-111013.PDF
Form 23B for period 010412 to 310313-050113.OCT
Form23AC-160813 for the FY ending on-310312.OCT
FormSchV-160813 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-211211.PDF
Acknowledgement of Stamp Duty MoA payment-211211.PDF
Certificate of Incorporation-211211.PDF