Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Chhaganmal Jain
Vinod Chhaganmal Jain
Director/Designated Partner
almost 5 years ago
Rizwan Salim Memon
Rizwan Salim Memon
Director/Designated Partner
almost 5 years ago
Prabhakar Vishnu Rairikar
Prabhakar Vishnu Rairikar
Director/Designated Partner
about 7 years ago

Past Directors

Gauri Amit Kumbhar
Gauri Amit Kumbhar
Director
about 7 years ago
Vishal Rajesh Shetty
Vishal Rajesh Shetty
Director
almost 12 years ago
Shetti Rajesh Janardhan
Shetti Rajesh Janardhan
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-19042019_signed
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
List of share holders, debenture holders;-12042019
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Copy of resolution passed by the company-12042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Notice of resignation;-29052018
Optional Attachment-(3)-29052018
Optional Attachment-(1)-29052018
Form MGT-7-12042018_signed