Company Information
CIN
Status
Date of Incorporation
13 May 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
100,000
Directors
Sachin Bhupal Kagwade
Director
over 12 years ago
over 12 years ago
Yashwant Narayan Manjarekar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Form ADT-1-02022017_signed
Annual return as per schedule V of the Companies Act,1956-02022017
Copy of resolution passed by the company-02022017
Copy of the intimation sent by company-02022017
Copy of written consent given by auditor-02022017
Form 20B-02022017_signed
Acknowledgement of Stamp Duty MoA payment-130513.PDF
Acknowledgement of Stamp Duty AoA payment-130513.PDF
Certificate of Incorporation-130513.PDF
Certificate of Incorporation-130513.PDF
Form 18-120513-080513.PDF
MoA - Memorandum of Association-080513.PDF
AoA - Articles of Association-080513.PDF
Form 1-080513.PDF
Form 32-080513-080513.PDF
