Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
214,620
Authorised Capital
230,000

Directors

Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
almost 13 years ago
Nitin Sharad Vaidya
Nitin Sharad Vaidya
Director/Designated Partner
almost 13 years ago

Past Directors

Ashwini Nitin Vaidya
Ashwini Nitin Vaidya
Additional Director
over 11 years ago

Documents

Form STK-2-27122017-signed
-08102017
-21092017
Form PAS-3-15022017_signed
Optional Attachment-(1)-15022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Copy of Board or Shareholders? resolution-15022017
Form SH-7-18012017-signed
Copy of the resolution for alteration of capital;-14012017
Altered memorandum of assciation;-14012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form DIR-11-130215.OCT
Form DIR-12-070215.OCT
Evidence of cessation-070215.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Optional Attachment 1-281114.PDF
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Letter of Appointment-281014.PDF
Optional Attachment 1-281014.PDF
Interest in other entities-281014.PDF
Form GNL.2-171014.PDF