Company Information

CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Shailesh Joshi
Vinit Shailesh Joshi
Director
over 9 years ago
Hanmant Namdeo Chate
Hanmant Namdeo Chate
Director/Designated Partner
about 11 years ago

Documents

Form ADT-1-25112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-11-05052016_signed
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Notice of resignation;-05052016
Optional Attachment-(1)-05052016
Optional Attachment-(3)-05052016
Optional Attachment-(2)-05052016
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form ADT-1-171215.OCT
Form INC-22-010415.OCT
Optional Attachment 1-310315.PDF
Optional Attachment 1-280115.PDF
Optional Attachment 2-280115.PDF
Specimen signature in form 2.10-280115.PDF
Form INC-21-280115.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF