Company Information
CIN
Status
Date of Incorporation
18 December 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
Mubarak Ali
Director/Designated Partner
about 7 years ago
about 7 years ago
Yusuf Khan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Soumita Aich
Additional Director
almost 10 years ago
almost 10 years ago
Anjani Kumar
Director
almost 11 years ago
almost 11 years ago
Santosh Kumar
Director
almost 11 years ago
almost 11 years ago
Ranjeet Kumar Pandey
Director
almost 11 years ago
almost 11 years ago
Kapil Sohanlal Garg
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-18102019-signed
Form DPT-3-30072019-signed
Auditor?s certificate-28062019
Form SERIOUS COMPLAINT-08022019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Form ADT-3-18012018-signed
Resignation letter-16012018
Form ADT-1-31122017_signed
Directors report as per section 134(3)-31122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Form AOC-4-31122017_signed
Copy of resolution passed by the company-30122017
