Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohitbhai Ajitbhai Veshviker
Rohitbhai Ajitbhai Veshviker
Director/Designated Partner
over 2 years ago
Chanda Binit Veshvikar
Chanda Binit Veshvikar
Director
about 14 years ago

Documents

Form MGT-14-20052019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
List of share holders, debenture holders;-13032017
Form ADT-1-09032017_signed
Copy of resolution passed by the company-09032017
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF