Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Chitrajeet Benoy Ghosh
Chitrajeet Benoy Ghosh
Director/Designated Partner
over 3 years ago
Rajeev Narayan Marathe
Rajeev Narayan Marathe
Director/Designated Partner
over 3 years ago
Balkrishna Dhondiba Gujar
Balkrishna Dhondiba Gujar
Director
almost 15 years ago

Documents

Form STK-2-25102018-signed
-20042018
Form ADT-1-06032018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
List of share holders, debenture holders;-01032018
Copy of the intimation sent by company-01032018
Form ADT-3-14122017-signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Optional Attachment-(1)-11122017
Resignation letter-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
List of share holders, debenture holders;-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Copy of resolution-221114.PDF
AoA - Articles of Association-221114.PDF