Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shrikant Manohar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Dattatraya Dighe
Director
over 11 years ago
over 11 years ago
Charges
22 September 2015
Uco Bank
30 Lak
22 September 2015
Uco Bank
0
22 September 2015
Uco Bank
0
22 September 2015
Uco Bank
0
Documents
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Proof of dispatch-14062017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Acknowledgement received from company-14062017
Form ADT-1-02092016_signed
Copy of written consent given by auditor-02092016
Copy of resolution passed by the company-02092016
Copy of the intimation sent by company-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Certificate of Registration of Mortgage-061015.PDF
Certificate of Registration of Mortgage-061015.PDF
Instrument of creation or modification of charge-061015.PDF
Form CHG-1-061015.OCT
Certificate of Registration of Mortgage-061015.PDF
Optional Attachment 1-211214.PDF
Optional Attachment 2-211214.PDF
Specimen signature in form 2.10-211214.PDF
Form INC-21-211214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050914.PDF
