Company Information

CIN
Status
Date of Incorporation
16 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Bhalchandra Khadke
Nilesh Bhalchandra Khadke
Director/Designated Partner
over 3 years ago
Jyosna Ashish Gavade
Jyosna Ashish Gavade
Director/Designated Partner
almost 7 years ago
Ashish Babasaheb Gawade
Ashish Babasaheb Gawade
Managing Director
about 10 years ago

Past Directors

Mayuresh Babasaheb Patil
Mayuresh Babasaheb Patil
Director
about 10 years ago

Documents

Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Declaration by first director-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Form ADT-1-03012017_signed
Copy of the intimation sent by company-03012017
Copy of resolution passed by the company-03012017
Copy of written consent given by auditor-03012017
Optional Attachment 1-240115.PDF
Optional Attachment 2-240115.PDF
Specimen signature in form 2.10-240115.PDF
Form INC-21-240115.PDF
Acknowledgement of Stamp Duty AoA payment-161214.PDF
Acknowledgement of Stamp Duty MoA payment-161214.PDF
Certificate of Incorporation-161214.PDF
Certificate of Incorporation-161214.PDF
Annexure of subscribers-151214.PDF
AoA - Articles of Association-151214.PDF
MoA - Memorandum of Association-151214.PDF
Form INC-7-151214.PDF
Form INC-22-121214-121214.PDF