Company Information

CIN
Status
Date of Incorporation
21 August 2014
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

Rajinder Mohan Tewari
Rajinder Mohan Tewari
Director/Designated Partner
about 7 years ago
Vikram Sareen
Vikram Sareen
Director
over 11 years ago
Upasana Tewari
Upasana Tewari
Director
over 11 years ago

Documents

Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form INC-22-14012018_signed
Copies of the utility bills as mentioned above (not older than two months)-14012018
Copy of board resolution authorizing giving of notice-14012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012018
Letter of appointment;-14012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012018
Form DIR-12-14012018_signed
Form MGT-7-30112017_signed