Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishali Jog
Director
over 12 years ago
over 12 years ago
Past Directors
Prashant Purshottam Bhogate
Additional Director
over 7 years ago
over 7 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Interest in other entities;-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Details of other Entity(s)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-251015.OCT
Form ADT-3-270415.PDF
