Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
111,020
Authorised Capital
200,000

Directors

Sonali Sameer Ekhe
Sonali Sameer Ekhe
Director/Designated Partner
over 7 years ago
Hitendra Pratap Singh
Hitendra Pratap Singh
Director/Designated Partner
about 8 years ago

Past Directors

Shital Dagdu Girbane
Shital Dagdu Girbane
Director
over 11 years ago

Documents

Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form ADT-1-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Form DIR-12-10082017_signed
Optional Attachment-(1)-04082017
Notice of resignation;-04082017
Evidence of cessation;-04082017