Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Ramchandra Shinde
Director
almost 3 years ago
almost 3 years ago
Sameer Sakharam Wakchaure
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-15042019-signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
-10092018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
-03082018
Optional Attachment-(1)-02082018
-02082018
-27072018
Optional Attachment-(2)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Form MGT-7-211115.OCT
