Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirish Narhar Aphale
Shirish Narhar Aphale
Director/Designated Partner
over 2 years ago
Neelima Shirish Aphale
Neelima Shirish Aphale
Director
about 12 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-08062019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Acknowledgement of Stamp Duty MoA payment-171213.PDF
Acknowledgement of Stamp Duty AoA payment-171213.PDF
Certificate of Incorporation-171213.PDF
Certificate of Incorporation-171213.PDF
AoA - Articles of Association-161213.PDF
MoA - Memorandum of Association-161213.PDF
Optional Attachment 1-161213.PDF
Form 1-161213.PDF
Form 18-161213-161213.PDF
Form 32-161213-161213.PDF