Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vikas Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Garg
Director/Designated Partner
almost 11 years ago
almost 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)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-19112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Articles of association-171214.PDF
Consent from Director-171214.PDF
Consent of Nominee in form 2.3-171214.PDF
Copies of the utility bills -not older than two months--171214.PDF
Copy of PAN card of member and nominee-171214.PDF
Memorandum of association-171214.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--171214.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--171214.PDF
Residential proof of the member and the nominee-171214.PDF
Specimen Signature -Form 2.10--171214.PDF
Proof of identity of the member and the nominee-171214.PDF
Form INC-2-171214.PDF
Certificate of Incorporation-171214.PDF
Certificate of Incorporation-171214.PDF
