Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
13,500,000
Authorised Capital
100,000,000

Directors

Chandrashekhar Khanderao Valhavankar
Chandrashekhar Khanderao Valhavankar
Director
over 2 years ago
Mayura Manoj Mirajkar
Mayura Manoj Mirajkar
Additional Director
over 10 years ago
Prakash Damodar Loharkar
Prakash Damodar Loharkar
Director
almost 14 years ago

Past Directors

Rupa Nilesh Kanade
Rupa Nilesh Kanade
Director
almost 14 years ago

Documents

Form ADT-3-05012019_signed
Resignation letter-03012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form 23AC-03052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Directors report as per section 134(3)-02052018
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form 66-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of written consent given by auditor-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Form 66-27042018_signed