Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarang Sudhir Gudhate
Sarang Sudhir Gudhate
Director
almost 12 years ago
Nikhil Arun Patankar
Nikhil Arun Patankar
Director
almost 12 years ago

Documents

Form STK-2-30012020-signed
-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(4)-26042019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form ADT-1-31012018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy of resolution passed by the company-24012018
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-03102016_signed