Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krishna Sambhaji Diwase
Director/Designated Partner
over 12 years ago
over 12 years ago
Shisheer Vasudeorao Desai
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mansoor Yusuf Kazi
Director
over 12 years ago
over 12 years ago
Kiran Vilas Bagade
Director
over 12 years ago
over 12 years ago
Ismail Baban Kazi
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-08022021-signed
Optional Attachment-(1)-13082019
-13082019
-12062019
Form DIR-12-10042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form e-CODS-14032018_signed
Form ADT-1-07032018_signed
Copy of written consent given by auditor-27022018
Copy of resolution passed by the company-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-27022018
Copy of the intimation sent by company-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form 23AC-26022018_signed
Form 20B-26022018_signed
List of share holders, debenture holders;-20022018
Annual return as per schedule V of the Companies Act,1956-19022018
Optional Attachment-(1)-19022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Optional Attachment-(2)-19022018
Form 23B for period 010413 to 310314-021013.OCT
