Company Information

CIN
Status
Date of Incorporation
08 August 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

Pramila Vijay Yadav
Pramila Vijay Yadav
Director/Designated Partner
about 9 years ago
Pranav Vijay Yadav
Pranav Vijay Yadav
Director
over 11 years ago

Past Directors

Yogesh Sadashiv Todkar
Yogesh Sadashiv Todkar
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25102019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-3-26102018-signed
Form ADT-1-19102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Resignation letter-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed