Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanchan Kundan Dhake
Kanchan Kundan Dhake
Director/Designated Partner
almost 16 years ago
Kundan Dattatray Dhake
Kundan Dattatray Dhake
Director
almost 16 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-06012017
Form 20B-06012017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form 20B-05102016_signed
Annual return as per schedule V of the Companies Act,1956-04102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050312.PDF
MoA - Memorandum of Association-140312.PDF
Form 67 -Addendum--140312 in respect of Form 23-050312.PDF
AoA - Articles of Association-140312.PDF
Optional Attachment 1-050312.PDF
Minutes of Meeting-050312.PDF
Optional Attachment 4-050312.PDF