Company Information
CIN
Status
Date of Incorporation
12 August 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
Santosh Krishna Tonpe
Director
over 12 years ago
over 12 years ago
Shalini Santosh Tonpe
Director
over 12 years ago
over 12 years ago
Past Directors
Sachin Krishna Tonpe
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-10022017
Directors report as per section 134(3)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Proof of dispatch-09022017
Optional Attachment-(2)-09022017
Optional Attachment-(1)-09022017
Notice of resignation;-09022017
Notice of resignation filed with the company-09022017
Form DIR-12-09022017_signed
Form DIR-11-09022017_signed
Evidence of cessation;-09022017
Acknowledgement received from company-09022017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form MGT-14-211014.OCT
FormSchV-181014 for the FY ending on-230914.OCT
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
AoA - Articles of Association-010813.PDF
Form 32-010813-010813.PDF
