Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Shakya
Varsha Shakya
Director/Designated Partner
about 2 years ago
Ajit Gajendra Vyas
Ajit Gajendra Vyas
Director/Designated Partner
almost 3 years ago
Nupur Ajit Vyas
Nupur Ajit Vyas
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190318
Form MGT-14-07032019-signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Altered memorandum of association-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Altered articles of association-26022019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-20112018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-30102017_signed