Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Ajit Rokade
Ashwin Ajit Rokade
Director/Designated Partner
almost 2 years ago
Parag Jyoti Sarma
Parag Jyoti Sarma
Director
about 2 years ago

Past Directors

Papori Sarmah
Papori Sarmah
Director
almost 12 years ago

Documents

Form AOC-4-05122020_signed
Form MGT-7-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017