Company Information
CIN
Status
Date of Incorporation
04 December 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
500,000
Directors
Digambar Dnyandeo Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Texas Bhausaheb Gaikwad
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-26102018-signed
Form MGT-14-02062018_signed
-02062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Acknowledgement of Stamp Duty MoA payment-041213.PDF
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Certificate of Incorporation-041213.PDF
Certificate of Incorporation-041213.PDF
MoA - Memorandum of Association-031213.PDF
Optional Attachment 1-031213.PDF
Optional Attachment 3-031213.PDF
Optional Attachment 2-031213.PDF
Form 1-031213.PDF
