Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
293,110
Authorised Capital
500,000

Directors

Vijay Ramakant Khode
Vijay Ramakant Khode
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Vishwanath Dange
Vinay Vishwanath Dange
Additional Director
about 10 years ago
Pritharshv Pushkar
Pritharshv Pushkar
Additional Director
over 11 years ago
Sunil Kashiram Karad
Sunil Kashiram Karad
Director
almost 13 years ago

Documents

Form STK-2-15042019-signed
-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form MGT-14-12012019_signed
Optional Attachment-(2)-12012019
-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Optional Attachment-(1)-12012019
Form PAS-3-15122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122018
Copy of Board or Shareholders? resolution-15122018
Form SH-7-06122018-signed
Optional Attachment-(1)-04122018
Altered memorandum of assciation;-04122018
Copy of the resolution for alteration of capital;-04122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed