Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Harinarayan Rathi
Nilesh Harinarayan Rathi
Director/Designated Partner
over 2 years ago
Rahul Baburao Narvekar
Rahul Baburao Narvekar
Director/Designated Partner
over 2 years ago

Past Directors

Yashovardhan Jhawar
Yashovardhan Jhawar
Director
almost 13 years ago

Documents

Form STK-2-18042019-signed
Form MGT-14-01102018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
-25082018
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Optional Attachment-(1)-06052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Form DIR-11-06052016_signed
Evidence of cessation;-06052016
-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Letter of appointment;-05052016
Optional Attachment-(1)-05052016
Optional Attachment-(2)-05052016
Optional Attachment-(3)-05052016
Optional Attachment-(4)-05052016