Company Information
CIN
Status
Date of Incorporation
22 October 2013
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
Gauri Milind Kshirsagar
Director
about 12 years ago
about 12 years ago
Milind Prabhakar Kshirsagar
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-18042019-signed
Form MGT-14-04022019_signed
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
-04022019
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-16092016_signed
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Optional Attachment-(1)-16092016
Form ADT-3-14092016-signed
Resignation letter-07092016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form23AC-250315 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Acknowledgement of Stamp Duty MoA payment-221013.PDF
Acknowledgement of Stamp Duty AoA payment-221013.PDF
Certificate of Incorporation-221013.PDF
Certificate of Incorporation-221013.PDF
Optional Attachment 1-211013.PDF
MoA - Memorandum of Association-211013.PDF
AoA - Articles of Association-211013.PDF
