Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shubham Surendrakumar Nawale
Individual Promoter
over 7 years ago
over 7 years ago
Dnyaneshwar Nanasaheb Pachundkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Jasvinder Singh Mukar
Director
over 11 years ago
over 11 years ago
Mahindra Ssoni
Director
over 11 years ago
over 11 years ago
Past Directors
Lokeshkumar Ramniklal Vadera
Additional Director
over 8 years ago
over 8 years ago
Parag Rakesh Anand
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Form ADT-1-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Proof of dispatch-26072018
Notice of resignation filed with the company-26072018
Acknowledgement received from company-26072018
Form DIR-11-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
Notice of resignation;-19072018
Optional Attachment-(2)-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-19072018
Evidence of cessation;-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
