Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Gulab Khandge
Chaitanya Gulab Khandge
Director/Designated Partner
almost 8 years ago
Ramesh Dadabhau Khandge
Ramesh Dadabhau Khandge
Director
about 10 years ago
Gulab Dadabhau Khandge
Gulab Dadabhau Khandge
Director
about 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170307
Form MGT-14-02032017-signed
Optional Attachment-(5)-22022017
Optional Attachment-(4)-22022017
Optional Attachment-(3)-22022017
Optional Attachment-(2)-22022017
Optional Attachment-(1)-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Optional Attachment-(1)-31012017
Optional Attachment-(2)-31012017
Optional Attachment-(2)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Optional Attachment-(1)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form ADT-1-18012017_signed
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Copy of resolution passed by the company-18012017
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Directors report as per section 134(3)-18012017
Optional Attachment-(2)-18012017
Optional Attachment-(1)-18012017
Form MGT-7-18012017_signed