Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Amarnath Sharma
Rahul Amarnath Sharma
Director/Designated Partner
almost 3 years ago
Amar Nath Sharma
Amar Nath Sharma
Director/Designated Partner
over 9 years ago
Jamie Rahul Sharma
Jamie Rahul Sharma
Director
about 11 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Proof of dispatch-16062016
Notice of resignation;-16062016
Notice of resignation filed with the company-16062016
Letter of appointment;-16062016
Form DIR-12-16062016_signed
Evidence of cessation;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Declaration by first director-16062016
Acknowledgement received from company-16062016
Form DIR-11-16062016_signed
Optional Attachment 1-161214.PDF
Optional Attachment 2-161214.PDF
Specimen signature in form 2.10-161214.PDF
Form INC-21-161214.PDF