Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director/Designated Partner
almost 3 years ago
Nilesh Chanderkumar Patel
Nilesh Chanderkumar Patel
Director
about 15 years ago
Amit Naresh Agarwal
Amit Naresh Agarwal
Director
about 15 years ago
Vijay Omprakash Garg
Vijay Omprakash Garg
Director/Designated Partner
about 15 years ago
Mukund Hajarimal Laddha
Mukund Hajarimal Laddha
Director/Designated Partner
almost 16 years ago

Documents

Form STK-2-20012020-signed
Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
-11032019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-060115 for the FY ending on-310314.OCT
-051214.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT