Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalaka Anand Joshi
Shalaka Anand Joshi
Director/Designated Partner
over 2 years ago
Rushab Rameshchand Jain
Rushab Rameshchand Jain
Director/Designated Partner
almost 4 years ago
Bhaskar Roy
Bhaskar Roy
Director/Designated Partner
almost 4 years ago
Jayprakash Suresh Advant
Jayprakash Suresh Advant
Director
almost 12 years ago

Past Directors

Yogesh Prabhakar Phadnis
Yogesh Prabhakar Phadnis
Additional Director
almost 4 years ago

Documents

Form MGT-7-20062019_signed
Form AOC-4-18062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-051215.OCT
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
Form 23B for period 070114 to 310314-200114.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-070114.PDF
AoA - Articles of Association-070114.PDF
MoA - Memorandum of Association-070114.PDF
No Objection Certificate in case there is a change in promoters-070114.PDF
Optional Attachment 3-070114.PDF
Optional Attachment 2-070114.PDF
Optional Attachment 1-070114.PDF