Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit Somani
Harshit Somani
Director/Designated Partner
about 6 years ago
Dharmraj Triveni Kanojia
Dharmraj Triveni Kanojia
Director
almost 7 years ago

Past Directors

Esakkiammal Raju Varma
Esakkiammal Raju Varma
Director
about 7 years ago
Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
about 7 years ago
Sarika Vipul Dhage
Sarika Vipul Dhage
Director
over 8 years ago
Rajesh Darshan Sony
Rajesh Darshan Sony
Director
over 12 years ago
Maitri Kalpesh Patadia
Maitri Kalpesh Patadia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Proof of dispatch-19102019
Acknowledgement received from company-19102019
Form DIR-11-19102019_signed
Notice of resignation filed with the company-19102019
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-18012019_signed
Optional Attachment-(4)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Interest in other entities;-17012019
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(2)-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018