Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Usha Sanjay Kakade
Usha Sanjay Kakade
Director/Designated Partner
over 2 years ago
Vikram Sanjay Kakade
Vikram Sanjay Kakade
Director/Designated Partner
over 2 years ago

Past Directors

Hrishikesh Dhruv Kanpile
Hrishikesh Dhruv Kanpile
Director
almost 14 years ago

Documents

Form STK-2-18042019-signed
Optional Attachment-(1)-31072018
-31072018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Optional Attachment-(1)-08062018
Form MGT-7-22052017_signed
Form AOC-4-19052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-11052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Form ADT-1-280115.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Form MGT-14-180115.OCT
Copy of resolution-120115.PDF
Form66-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
FormSchV-041213 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form66-111113 for the FY ending on-310313.OCT
Form23AC-220413 for the FY ending on-310312.OCT
Form66-170413 for the FY ending on-310312.OCT
FormSchV-311212 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-221211.PDF
Acknowledgement of Stamp Duty AoA payment-221211.PDF
Certificate of Incorporation-221211.PDF