Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milind Vishnu
Milind Vishnu
Director
almost 3 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 10 years ago
Riya Shah
Riya Shah
Director
over 11 years ago
Reshama Milind Vishnu
Reshama Milind Vishnu
Director
over 14 years ago

Past Directors

Gyanesh Singh Sengar
Gyanesh Singh Sengar
Director
over 11 years ago
Bela Rani
Bela Rani
Director
over 11 years ago
Ashok Shankar Naik
Ashok Shankar Naik
Director
over 11 years ago

Documents

Form DIR-11-25012019_signed
Acknowledgement received from company-24012019
Notice of resignation filed with the company-24012019
Proof of dispatch-24012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-29102017
Optional Attachment-(1)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Optional Attachment 1-161215.PDF
Letter of Appointment-161215.PDF
Form MGT-7-021215.OCT