Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
523,200
Authorised Capital
1,000,000

Directors

Kapil Yudhvirsingh Rana
Kapil Yudhvirsingh Rana
Director/Designated Partner
almost 3 years ago
Mahaveer Ashok Muttha
Mahaveer Ashok Muttha
Director/Designated Partner
almost 3 years ago
Sachin Khandelwal
Sachin Khandelwal
Director/Designated Partner
about 6 years ago

Documents

Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Form AOC-4-16012020_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed