Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivaji Kisan Jadhav
Shivaji Kisan Jadhav
Director
about 2 years ago
Nikhil Nangude Kailas
Nikhil Nangude Kailas
Director
almost 11 years ago
Santosh Murlidhar Sutar
Santosh Murlidhar Sutar
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-14-280116.OCT
Copy of resolution-280116.PDF
Form MGT-7-290116.OCT
Directors- report as per section 134-3--280116.PDF
Copy Of Financial Statements as per section 134-280116.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Specimen signature in form 2.10-290115.PDF
Form INC-21-290115.PDF
Acknowledgement of Stamp Duty AoA payment-151214.PDF
Acknowledgement of Stamp Duty MoA payment-151214.PDF
Optional Attachment 1-151214.PDF
MoA - Memorandum of Association-151214.PDF
AoA - Articles of Association-151214.PDF
Annexure of subscribers-151214.PDF
Form INC-7-151214.PDF
Certificate of Incorporation-151214.PDF
Certificate of Incorporation-151214.PDF
Declaration by the first director-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form DIR-12-121214-121214.PDF
Form INC-22-121214-121214.PDF