Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalrao Damodhar Gaikwad
Gopalrao Damodhar Gaikwad
Director
about 2 years ago
Arundhati Dumbare Subhash
Arundhati Dumbare Subhash
Director
over 9 years ago
Pramod Gopalrao Gaikwad
Pramod Gopalrao Gaikwad
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-23042019-signed
-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
-01112018
Optional Attachment-(1)-01112018
-24102018
Optional Attachment-(1)-24102018
-09102018
Optional Attachment-(1)-09102018
-31082018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Letter of appointment;-21042016
Optional Attachment-(1)-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form DIR-12-21042016_signed