Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivsagar Trilokchand Goyal
Shivsagar Trilokchand Goyal
Director/Designated Partner
about 2 years ago
Umesh Pandurang Mallawat
Umesh Pandurang Mallawat
Director/Designated Partner
over 3 years ago
Rahul Ram Agarwal
Rahul Ram Agarwal
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
MoA - Memorandum of Association-280714.PDF
Interest in other entities-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Declaration by the first director-280714.PDF
AoA - Articles of Association-280714.PDF
Annexure of subscribers-280714.PDF
Form INC-22-280714-280714.PDF
Form INC-7-280714.PDF
Form DIR-12-280714-280714.PDF