Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Agarwal Singh
Neelam Agarwal Singh
Director/Designated Partner
over 8 years ago
Khusbu Agarwal
Khusbu Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Manjula Gadigennavar
Manjula Gadigennavar
Director
over 13 years ago
Jagdish Gurushidhappa Galapooji
Jagdish Gurushidhappa Galapooji
Managing Director
over 13 years ago

Documents

Form STK-2-20012020-signed
-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
-09032019
Optional Attachment-(1)-09032019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-04112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Form ADT-3-18102017-signed
Resignation letter-11102017
Form DIR-12-03062017_signed
Form DIR-11-03062017_signed
Optional Attachment-(1)-01062017
Notice of resignation;-01062017
Proof of dispatch-01062017
Evidence of cessation;-01062017
Acknowledgement received from company-01062017
Notice of resignation filed with the company-01062017
Form DIR-12-22052017_signed