Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gagandeep Singh
Additional Director
almost 11 years ago
almost 11 years ago
Amarjit Singh
Director
about 11 years ago
about 11 years ago
Sushil Kalyan Goyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-12042019-signed
-03012019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-030216.OCT
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Declaration by person-241214.PDF
Optional Attachment 1-241214.PDF
