Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Harshit Somani
Harshit Somani
Director/Designated Partner
about 6 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director
almost 7 years ago

Past Directors

Esakkiammal Raju Varma
Esakkiammal Raju Varma
Director
about 7 years ago
Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
about 7 years ago
Sarika Vipul Dhage
Sarika Vipul Dhage
Director
over 8 years ago
Rajesh Darshan Sony
Rajesh Darshan Sony
Director
over 12 years ago
Maitri Kalpesh Patadia
Maitri Kalpesh Patadia
Director
over 12 years ago

Documents

Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Acknowledgement received from company-19102019
Form DIR-11-19102019_signed
Notice of resignation filed with the company-19102019
Proof of dispatch-19102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Declaration by first director-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form DIR-12-19012019_signed
Optional Attachment-(3)-17012019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Interest in other entities;-17012019
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(2)-17012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(2)-03122018
Evidence of cessation;-03122018
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Form DIR-12-03122018_signed