Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maheshkumar Ananda Phonde
Maheshkumar Ananda Phonde
Director/Designated Partner
about 6 years ago

Past Directors

Pradipkumar Tikeshwarprasad Yadav
Pradipkumar Tikeshwarprasad Yadav
Whole Time Director
almost 12 years ago
Alok Mohan Srivastava
Alok Mohan Srivastava
Director
over 12 years ago

Documents

Form STK-2-24052021-signed
Form DIR-12-04102020_signed
-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-02082019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018