Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maulik Pravin Sanghavi
Maulik Pravin Sanghavi
Director
over 2 years ago
Hemen Hasmukh Gala
Hemen Hasmukh Gala
Director/Designated Partner
over 8 years ago
Maya Avinash Kate
Maya Avinash Kate
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form DIR-12-28082017_signed
Letter of appointment;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-181015.OCT
Optional Attachment 2-210314.PDF
Optional Attachment 3-210314.PDF
MoA - Memorandum of Association-210314.PDF
Certificate of Incorporation-210314.PDF