Company Information

CIN
Status
Date of Incorporation
13 March 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

Piyush Pravinkumar Daga
Piyush Pravinkumar Daga
Director/Designated Partner
over 2 years ago
Gajendra Gehlot
Gajendra Gehlot
Director/Designated Partner
about 6 years ago

Past Directors

Arpita Bhootda
Arpita Bhootda
Director
over 10 years ago
Arpit Gautamchand Jain
Arpit Gautamchand Jain
Director
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Form ADT-3-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-05122019_signed
Form AOC-4-05122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Resignation letter-03122019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-23052017_signed