Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Sampatrao Godge
Mahendra Sampatrao Godge
Director/Designated Partner
almost 12 years ago

Past Directors

Roger Anthony Joseph
Roger Anthony Joseph
Director
almost 11 years ago
Sonali Mahendra Godge
Sonali Mahendra Godge
Managing Director
over 11 years ago
Sandeep Raghunath Pachpande
Sandeep Raghunath Pachpande
Additional Director
over 11 years ago

Documents

Notice of resignation filed with the company-13092019
Form DIR-11-13092019_signed
Proof of dispatch-13092019
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Evidence of cessation;-07112017
Form DIR-12-07112017_signed
Notice of resignation;-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
FormSchV-130315 for the FY ending on-310314.OCT
Form ADT-1-040215.OCT
Form DIR-12-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT