Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Kumar Gopichand Ramchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Dayaldas Atmani
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Optional Attachment-(1)-26012018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Optional Attachment-(2)-26012018
Form MGT-7-05112016_signed
