Company Information

CIN
Status
Date of Incorporation
01 June 2011
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

Abasaheb Dharamraj Borade
Abasaheb Dharamraj Borade
Director/Designated Partner
over 13 years ago
Vijaya Abasaheb Borade
Vijaya Abasaheb Borade
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-1-16012017_signed
Optional Attachment-(2)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form MGT-14-020115.OCT
FormSchV-181214 for the FY ending on-310314-Revised-1.OCT
Optional Attachment 1-251214.PDF
Optional Attachment 2-251214.PDF