Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Nilkanth Dalavi
Uma Nilkanth Dalavi
Director
over 12 years ago
Nilesh Nilkanth Dalvi
Nilesh Nilkanth Dalvi
Director
over 14 years ago

Past Directors

Jayesh Vilas Dalvi
Jayesh Vilas Dalvi
Director
over 14 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form INC-28-10072018-signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062018
FormSchV-210215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form23AC-311213 for the FY ending on-310313.OCT
Form 18-170413.OCT
Form 32-150413.OCT
Evidence of cessation-150413.PDF
Optional Attachment 1-150413.PDF
Form 23B for period 010412 to 310313-021012.OCT