Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richi Aggarwal
Richi Aggarwal
Director/Designated Partner
almost 3 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
about 7 years ago

Past Directors

Supriya Sharma
Supriya Sharma
Additional Director
over 10 years ago
Jitender Kumar
Jitender Kumar
Additional Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
about 12 years ago
Manu Nath
Manu Nath
Additional Director
about 12 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
about 14 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
about 14 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Optional Attachment-(1)-03092020
Copy of board resolution authorizing giving of notice-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form 20B-11032019_signed
Annual return as per schedule V of the Companies Act,1956-03032019
Form AOC-4-24022019_signed
Form MGT-7-24022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form DIR-12-07012019_signed
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019