Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Laxman Bakshi
Purushottam Laxman Bakshi
Director
almost 8 years ago
Shripad Laxman Bakshi
Shripad Laxman Bakshi
Director
about 13 years ago

Past Directors

Devraj Vishwasrao Jadhav
Devraj Vishwasrao Jadhav
Director
about 13 years ago
Shantanu Duryodhan Rananaware
Shantanu Duryodhan Rananaware
Director
about 13 years ago

Documents

Form STK-2-06052020-signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
-29032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
List of share holders, debenture holders;-29082016
Optional Attachment-(1)-29082016
Directors report as per section 134(3)-29082016